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Seyyed Reza Mir Mohammad Ali

Sanctioned entity

Seyyed Reza Mir Mohammad Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIR MOHAMMAD ALI, Seyyed Reza · SEYYED REZA MIR MOHAMMAD ALI · Seyyed Reza Mir Mohammad Ali · سيد رضى مير محمد علي				[sources]
Other name	SEYED RAZI MIR MOHAMMAD ALI · Seyed Razi Mir Mohammad Ali				[sources]
Birth date	1977-09-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYYED REZA · Seyed Razi · Seyyed Reza · سيد رضى				[sources]
ID Number	`0059123605`				[sources]
Last name	Ali · MIR MOHAMMAD ALI · Mir Mohammad Ali · مير محمد علي				[sources]
Middle name	Mir Mohammad				[sources]
Passport number	`R60940480` · `Y39352996`				[sources]
Registration number	`LA61BS4RW2Q5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-06-25

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0059123605`	Iran	National ID No.	-	-
`Y39352996`	Iran	Passport	-	2021-10-20
`R60940480`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-

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)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-49691 · usgsa-s4mrtl99s

For experts: raw data explorer

Factsheet Data sources

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