Search OpenSanctions

Ahmad Reza Azadeh

Sanctioned entity

Ahmad Reza Azadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD REZA AZADEH · AZADEH, Ahmad Reza · Ahmad Reza Azadeh · احمد رضا آزاده				[sources]
Other name	Ahmadreza Azadeh				[sources]
Birth date	1976-05-31				[sources]
Place of birth	Ramhormoz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AHMAD REZA · Ahmad · Ahmadreza · احمد				[sources]
ID Number	`1910107069`				[sources]
Last name	AZADEH · Azadeh · آزاده				[sources]
Middle name	Reza · رضا				[sources]
Registration number	`RN7DGGDMYCB4`				[sources]
Address	KHUZESTAN PROVINCE, IRN · Khuzestan Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-18

Relationships

Address
Full address	Country
Khuzestan Province	Iran

Identifications
Document number	Country	Type	Start date	End date
`1910107069`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions117,758

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

United States · GSA

Source data IDs: ofac-50671 · usgsa-s4mrtlvyd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk