Reza SERAJ - Sanctions record
3.144.190.20
13.03.2025 11:09:54
Reza SERAJ - Sanctions record

Reza SERAJ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 01.06.2023

Names (1)

Last name/Name SERAJ
First name/Name Reza
Full name/Name Reza SERAJ
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: U50683554
Country Iran, Islamic Republic of
Expiration date 2
Type Passport: D10009891
Country Iran, Islamic Republic of
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 13.03.2025. 10:15
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