Lists of sanctions
3.145.165.217
11.05.2025 07:00:48

Mohammed Reza ZAHEDI

List

Type Individual
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Date of publication 31.12.2019

Names (5)

Last name/Name ZAHEDI
First name/Name Mohammed Reza
Full name/Name Mohammed Reza ZAHEDI
Type Name
Last name/Name ZAHEDI
First name/Name Ali Reza
Full name/Name Ali Reza ZAHEDI
Type Alias
Quality Strong
Last name/Name MAHDAVI
First name/Name Reza
Full name/Name Reza MAHDAVI
Type Alias
Quality Strong
Last name/Name ZAHDI
First name/Name Mohammad Riza
Full name/Name Mohammad Riza ZAHDI
Type Alias
Quality Strong
Last name/Name MAHDAWI
First name/Name Hasan
Full name/Name Hasan MAHDAWI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Birth data (2)

Birthdate
Place Esfahan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.