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Mohammad Reza REZVANIANZADEH

Sanctioned entity

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

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	1969-12-11				[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	2025-12-12	Last processed	2025-12-17	First seen	2023-04-20

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))

— Belgian Financial Sanctions, 2025-12-01

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.

— Swiss SECO Sanctions/Embargoes, 2025-12-12

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).

— French National Asset Freezing System, 2025-09-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2025-12-12	-

Clients
Client	Role	Start date	End date
Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

French National Asset Freezing System5,892

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

Source data IDs: fr-ga-8457 · usgsa-s4mr476vy · eu-fsf-eu-13716-24 · usgsa-s4mr476vx · ch-seco-11229 · be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b · mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 · ch-seco-100213 · eu-oj-4086334f2b08583b6768f84d33c911ae9f993f45 · ofac-25660

For experts: raw data explorer

Factsheet Descriptions Data sources

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