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Reza Seraj

Sanctioned entity

Reza Seraj is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Reza Seraj · SERAJ, Reza				[sources]
Birth date	1965-08-09				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Reza				[sources]
Last name	Seraj				[sources]
Passport number	`D10009891` · `U50683554`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-02	First seen	2023-06-01

Relationships

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10009891`	Iran	Passport	-	2027-05-28
`U50683554`	Iran	Passport	-	2024-09-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10009891`	Iran	Passport	-	2027-05-28
`U50683554`	Iran	Passport	-	2024-09-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-