| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Reza REZVANIANZADEH · Mohammed Reza Rezvanianzadeh · REZVANIANZADEH, Mohammed Reza · Rezvanianzadeh Mohammad Reza | [sources] | |||
| Alias | Mohammad Reza Rezvanianzade · Mohammad Reza Rezvanianzadeh · Mohammadreza Rezvanyanzadeh | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ardestan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMED REZA · Mohammad · Mohammad Reza · Mohammadreza · Mohammed | [sources] | |||
| Last name | Rezvanianzade · Rezvanianzadeh · Rezvanyanzadeh | [sources] | |||
| Middle name | Reza | [sources] | |||
| Passport number | G10506469 | [sources] | |||
| Position | Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran. | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))
Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.
Mohammad Reza Rezvanianzadeh est affilié à l’Organisation iranienne de l’énergie atomique et à l’organisation iranienne de géologie et de prospection minière, une entité gouvernementale. Par conséquent, il est associé à des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (1.12.2011, suspendue depuis le 16.1.2016).
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-100213 · usgsa-s4mr476vy · usgsa-s4mr476vx · fr-ga-8457 · ch-seco-11229 · mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 · be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b · ofac-25660 · eu-fsf-eu-13716-24 · eu-oj-4086334f2b08583b6768f84d33c911ae9f993f45For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Atomic Energy Organisation of Iran Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |