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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.