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Mohammad Reza Ostad

Sanctioned entity

Mohammad Reza Ostad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD REZA OSTAD · Mohammad Reza Ostad · OSTAD, Mohammad Reza				[sources]
Birth date	1975-06-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD REZA · Mohammad				[sources]
ID Number	`3520258560`				[sources]
Last name	OSTAD · Ostad				[sources]
Middle name	Reza				[sources]
Registration number	`R7Z3RJW34L63`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3520258560`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-

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-39710 · usgsa-s4mrn6q51

For experts: raw data explorer

Factsheet Data sources

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