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Abolfazl Ramazanzadeh Moshkani

Export controlled · Sanctioned entity

Abolfazl Ramazanzadeh Moshkani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOLFAZL RAMEZANZADEH MASHKANI · ABOLFAZL REZA'I' · Abolfazl Ramazanzadeh Moshkani · MOSHKANI, Abolfazl Ramazanzadeh				[sources]
Other name	Abolfazl Ramezanzadeh Mashkani · Abolfazl Reza'i' · MASHKANI, Abolfazl Ramezanzadeh · REZA'I', Abolfazl				[sources]
Birth date	1988-06-11				[sources]
Place of birth	Kashan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ABOLFAZL RAMAZANZADEH · ABOLFAZL RAMEZANZADEH · Abolfazl				[sources]
ID Number	`1263617549`				[sources]
Last name	Mashkani · Moshkani · Reza'i'				[sources]
Middle name	Ramazanzadeh · Ramezanzadeh				[sources]
Unique Entity ID	`DP9HSXJ1PV15` · `DPJAUJX2NNM3` · `JXJTDDTYADM1`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-18

Descriptions

(also ABOLFAZL RAMAZANZADEH MOSHKANI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABOLFAZL REZA'I', ABOLFAZL RAMEZANZADEH MASHKANI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABOLFAZL RAMAZANZADEH MOSHKANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-18	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18

Identifications
Document number	Country	Type	Start date	End date
`1263617549`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl51m · usgsa-s4mrtxslj · tw-shtc-52c36b41f0d54866ae8b9dfe7407aecf3cdc84f5 · ofac-pr-a784f476812ae168c18c5111bc9e78b9816bbe5d · tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 · usgsa-s4mrtxslh · ofac-48679

For experts: raw data explorer

Factsheet Descriptions Data sources

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