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Mohammad Reza GHADIR ZARE ZAGHALCHI

Debarred entity · Export controlled · Sanctioned entity

Mohammad Reza GHADIR ZARE ZAGHALCHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHADIR ZARE ZAGHALCHI, Mohammad Reza · Mohammad Reza GHADIR ZARE ZAGHALCHI				[sources]
Alias	Mohammad Reza Zare' Zaghalchali Ghadir · ZARE' ZAGHALCHALI GHADIR, Mohammad Reza				[sources]
Birth date	1975-08-24				[sources]
Place of birth	Sary, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad Reza				[sources]
ID Number	`2092614517`				[sources]
Last name	GHADIR ZARE ZAGHALCHI · Zare' Zaghalchali Ghadir				[sources]
Unique Entity ID	`YEA1AK8RGG75`				[sources]
Address	Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P Tehran Iran · TEHRAN · Tehran, Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-01	-

Address
Full address	Country
Tehran, Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P	Iran

Identifications
Document number	Country	Type	Start date	End date
`2092614517`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb · usgsa-s4mrx1wcj · ofac-55620

For experts: raw data explorer

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