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Mohammed Reza Sabahi

Crime · Sanctioned entity
Mohammed Reza Sabahi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMMED REZA SABAHI · Mohammed Reza Sabahi · SABAHI, Mohammed Reza[sources]
Other nameMohammad Reza Sabahi[sources]
Weak aliasFaraz[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMohammad Reza · Mohammed Reza[sources]
ID Number041-023144-4[sources]
Last nameSabahi[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

FBI Most Wanted417

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)


Source data IDs: ofac-24035 · us-fbi-mohammed-reza-sabahi

For experts: raw data explorer