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MOHAMMAD REZA REZAKHAH

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameMOHAMMAD REZA REZAKHAH · Mohammed Reza REZAKHAH · REZAKHAH, Mohammed Reza[sources]
Other nameMohammad Reza REZAKHAH · Mohammad Rezekhah · Mohammed Reza Rezekhah[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameMOHAMMED REZA · Mohammad · Mohammed[sources]
Hair colorBrown[sources]
Height5'7" to 5'10"[sources]
Last nameREZAKHAH[sources]
Middle nameReza[sources]
Weight170 to 180 pounds[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Build: Slim

— US FBI Most Wanted,

Rezakhah is believed to be living in Iran.

— US FBI Most Wanted,

Mohammad Reza Rezakhah and

— US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted465

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,106

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 of America · ITA

US SAM Procurement Exclusions105,153

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

United States of America · GSA

Source data IDs: usgsa-s4mr6hn2k · us-fbi-mohammad-reza-rezakhah · ofac-22700

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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