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Muhammad Reza Naserzadeh

Sanctioned entity
TypePerson[sources]
NameMUHAMMAD REZA NASERZADEH · Muhammad Reza Naserzadeh · NASERZADEH, Muhammad Reza · ‫محمد‬ رضا ناصرزاده[sources]
Other nameMOHAMMAD REZA NASER ZADEH · MOHAMMAD REZA NASSER ZADEH · MOHAMMADREZA NASERZADEH · MUHAMMED REZA NASIRZADE · Mohammad Reza Naser Zadeh · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMUHAMMAD REZA · Mohammad · Mohammadreza · Muhammad · Muhammed · 1 more...[sources]
Last nameNASERZADEH · Naser Zadeh · Naserzadeh · Nasirzade · Nasser Zadeh · 1 more...[sources]
Middle nameReza · رضا[sources]
Registration numberM8KHD93EJPP3[sources]
Unique Entity IDM8KHD93EJPP3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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


Source data IDs: ofac-47248 · usgsa-s4mrrwcdw

For experts: raw data explorer