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Reza Kazemifar RAHMAN

Sanctioned entity

Reza Kazemifar RAHMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAHMAN, Reza Kazemifar · REZA KAZEMIFAR RAHMAN · Reza Kazemifar RAHMAN · رضا کاظمیفر رحمان				[sources]
Other name	REZA KAZEMIFAR · Reza Kazemifar				[sources]
Birth date	1987-06-02				[sources]
Place of birth	Ilam, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	REZA KAZEMIFAR · Reza · رضا				[sources]
ID Number	`3946` · `4501201381`				[sources]
Last name	Kazemifar · RAHMAN · رحمان				[sources]
Middle name	Kazemifar · کاظمیفر				[sources]
Registration number	`HMPRZRT9M143`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-23

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3946`	Iran	Birth Certificate Number	-	-
`4501201381`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl50n · ofac-48647

For experts: raw data explorer

Factsheet Data sources

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