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Mohammad Reza Fallahzadeh

Military · Politician · Sanctioned entity

Mohammad Reza Fallahzadeh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FALAHZADEH, Mohammad Reza · MOHAMMAD REZA FALAHZADEH · Mohammad Reza FALLAHZADEH · Mohammad Reza Falahzadeh · Mohammad Reza Fallahzadeh · 2 more...				[sources]
Other name	Abu Baqer · MOHAMMAD REZA FALLAHZADEH · Mohammad Reza Fallahzadeh				[sources]
Birth date	1961-12-31 · 1962 · 1963				[sources]
Place of birth	Abarkuh · Iran · Yazd · Yazd, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MOHAMMAD REZA · Mohammad				[sources]
Last name	Abu Baqer · FALAHZADEH · FALLAHZADEH · Falahzadeh · Fallahzadeh				[sources]
Middle name	Reza				[sources]
Passport number	`D10008862`				[sources]
Registration number	`D6VJUJQP3LF5`				[sources]
Second name	Reza				[sources]
Wikidata ID	Q102400966				[sources]
Position	Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-15	First seen	2024-02-27

Descriptions

Iranian senior military officer

— Wikidata non-official source, 2024-07-31

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10008862`	Iran	Passport	-	2026-10-04

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-02-27	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-02-27	-
TREAS-OFAC	Reciprocal	2024-02-27	-

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)20,801

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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