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Reza Mohammad Amin Saberian

Sanctioned entity

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

Type	Person				[sources]
Name	REZA MOHAMMAD AMIN SABERIAN · Reza Mohammad Amin Saberian · SABERIAN, Reza Mohammad Amin				[sources]
Other name	MOHAMMAD AMIN SABERIAN · MOHAMMADAMIN SABERIAN · Mohammad Amin Saberian · Mohammadamin Saberian				[sources]
Birth date	1980-02-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammadamin · REZA MOHAMMAD AMIN · Reza				[sources]
ID Number	`2431884694`				[sources]
Last name	SABERIAN · Saberian				[sources]
Middle name	Amin · Mohammad Amin				[sources]
Passport number	`G10515157`				[sources]
Registration number	`Y954RR7P6X68`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-02-02

Relationships

Directorships
Organization	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2431884694`	Iran	National ID No.	-	-
`G10515157`	Iran	Passport	-	2024-10-05

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mrrxgnr · ofac-47398 · ua-nazk-person-28500

For experts: raw data explorer

Factsheet Data sources

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