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SABERIAN Reza Mohammad Amin

Sanctioned entity

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

Type	Person				[sources]
Name	Reza Mohammad Amin Saberian · SABERIAN Reza Mohammad Amin · SABERIAN, Reza Mohammad Amin · САБЕРІАН Реза Мохаммад Амін · САБЕРИАН Реза Мохаммад Амин				[sources]
Other name	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				[sources]
ID Number	`2431884694`				[sources]
INN	`2431884694`				[sources]
Last name	Saberian				[sources]
Passport number	`G10515157`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	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
`G10515157`	Iran	Passport	-	2024-10-05
`2431884694`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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