Reza Ebadzadeh SEMNANI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Remark	(Linked To: MAIN STREET 1095 PROPRIETARY LIMITED)
Date of publication	02.04.2020

Names (3)

Last name/Name	SEMNANI
First name/Name	Reza Ebadzadeh
Full name/Name	Reza Ebadzadeh SEMNANI
Type	Name

Last name/Name	EBAD ZADEH
First name/Name	Reza
Full name/Name	Reza EBAD ZADEH
Type	Alias
Quality	Strong

Last name/Name	EBADZADEH
First name/Name	Reza
Full name/Name	Reza EBADZADEH
Type	Alias
Quality	Strong

Addresses (1)

City	Tehran
Country	Iran, Islamic Republic of
Full address	Tehran, Iran

Birth data (1)

Birthdate	1964-06-13

Identification documents (6)

Type	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Type	Passport: H40620699
Country	Iran, Islamic Republic of

Type	National ID No.: 0941786821
Country	Iran, Islamic Republic of

Type	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Type	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Type	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Historical data

No records

Updated: 27.10.2025. 09:15
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