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Muhammad Reza Naserzadeh

Sanctioned entity

Muhammad Reza Naserzadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD REZA NASERZADEH · Muhammad Reza Naserzadeh · NASERZADEH, Muhammad Reza · ‫محمد‬ رضا ناصرزاده				[sources]
Other name	MOHAMMAD REZA NASER ZADEH · MOHAMMAD REZA NASSER ZADEH · MOHAMMADREZA NASERZADEH · MUHAMMED REZA NASIRZADE · Mohammad Reza Naser Zadeh · 3 more...				[sources]
Birth date	1978-01-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MUHAMMAD REZA · Mohammad · Mohammadreza · Muhammad · Muhammed · 1 more...				[sources]
Last name	NASERZADEH · Naser Zadeh · Naserzadeh · Nasirzade · Nasser Zadeh · 1 more...				[sources]
Middle name	Reza · رضا				[sources]
Registration number	`M8KHD93EJPP3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-29

Relationships

Linked to
Object	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-47248 · usgsa-s4mrrwcdw

For experts: raw data explorer

Factsheet Data sources

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