Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FALAHZADEH, Mohammad Reza · MOHAMMAD REZA FALAHZADEH · Mohammad Reza FALLAHZADEH · Mohammad Reza Falahzadeh · Mohammad Reza Fallahzadeh · | [sources] | |||
Other name | Abu Baqer · MOHAMMAD REZA FALLAHZADEH · Mohammad Reza Fallahzadeh | [sources] | |||
Birth date | · · | [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] | |||
Unique Entity ID | D6VJUJQP3LF5 | [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 | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrs2wwr
· NK-nptH2iAMHJ5rZdhssJ3TgV
· ofac-47704
· gb-fcdo-irn0193
· gb-hmt-16371
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |