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| 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 | [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] | |||
| Unique Entity ID | Y954RR7P6X68 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Leader or official of | - | - | |