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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD REZA REZAKHAH · Mohammed Reza REZAKHAH · REZAKHAH, Mohammed Reza | [sources] | |||
| Alias | Mohammad Reza REZAKHAH · Mohammad Rezekhah · Mohammed Reza Rezekhah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | MOHAMMED REZA · Mohammad · Mohammed | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'7" to 5'10" | [sources] | |||
| Last name | REZAKHAH | [sources] | |||
| Middle name | Reza | [sources] | |||
| Weight | 170 to 180 pounds | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mohammad Reza Rezakhah and
Build: Slim
Rezakhah is believed to be living in Iran.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
usgsa-s4mr6hn2k · us-fbi-mohammad-reza-rezakhah · ofac-22700For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AJILY SOFTWARE PROCUREMENT GROUP Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |