Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD REZA REZAKHAH · MOHAMMED REZA REZAKHAH · Mohammed Reza REZAKHAH · REZAKHAH, Mohammed Reza | [sources] | |||
Other name | Mohammad Reza REZAKHAH · Mohammad Rezekhah · Mohammed Reza Rezekhah | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | MOHAMMED REZA · Mohammad · Mohammed | [sources] | |||
Hair color | Brown | [sources] | |||
Height | 5'7" to 5'10" | [sources] | |||
Last name | REZAKHAH | [sources] | |||
Middle name | Reza | [sources] | |||
Weight | 170 to 180 pounds | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
ofac-22700
· usgsa-s4mr6hn2k
· us-fbi-mohammad-reza-rezakhah
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
AJILY SOFTWARE PROCUREMENT GROUP Sanctioned entity | Acting for or on behalf of | - | - |