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Mohammad Reza REZVANIANZADEH

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMohammad Reza REZVANIANZADEH · Mohammed Reza Rezvanianzadeh · REZVANIANZADEH, Mohammed Reza · Rezvanianzadeh Mohammad Reza[sources]
AliasMohammad Reza Rezvanianzade · Mohammad Reza Rezvanianzadeh · Mohammadreza Rezvanyanzadeh[sources]
Birth date[sources]
Place of birthArdestan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMED REZA · Mohammad · Mohammad Reza · Mohammadreza · Mohammed[sources]
Last nameRezvanianzade · Rezvanianzadeh · Rezvanyanzadeh[sources]
Middle nameReza[sources]
Passport numberG10506469[sources]
PositionMohammad 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

Belgian Financial Sanctions,

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,

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,

Relationships

Data sources

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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 SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO


Source data IDs: 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-4086334f2b08583b6768f84d33c911ae9f993f45

For experts: raw data explorer