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Abolfazl Ramazanzadeh Moshkani

Sanctioned entity

Abolfazl Ramazanzadeh Moshkani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOLFAZL RAMAZANZADEH MOSHKANI · ABOLFAZL RAMEZANZADEH MASHKANI · ABOLFAZL REZA'I' · Abolfazl Ramazanzadeh Moshkani · MOSHKANI, Abolfazl Ramazanzadeh				[sources]
Other name	ABOLFAZL RAMAZANZADEH MOSHKANI · ABOLFAZL RAMEZANZADEH MASHKANI · ABOLFAZL REZA'I' · Abolfazl Ramezanzadeh Mashkani · Abolfazl Reza'i'				[sources]
Birth date	1988-06-11				[sources]
Place of birth	Kashan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ABOLFAZL · ABOLFAZL RAMAZANZADEH · ABOLFAZL RAMEZANZADEH · Abolfazl				[sources]
ID Number	`1263617549`				[sources]
Last name	MASHKANI · MOSHKANI · Mashkani · Moshkani · REZA'I' · 1 more...				[sources]
Middle name	Ramazanzadeh · Ramezanzadeh				[sources]
Registration number	`DP9HSXJ1PV15` · `DPJAUJX2NNM3` · `HPB7E9FF2TZ5`				[sources]
Unique Entity ID	`DP9HSXJ1PV15` · `DPJAUJX2NNM3` · `HPB7E9FF2TZ5`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-04-18

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1263617549`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-18	-
TREAS-OFAC	Reciprocal	2024-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrtxslj · usgsa-s4mrtxslh · ofac-48679 · usgsa-s4mrtl51m

For experts: raw data explorer

Factsheet Data sources

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