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Ahmad Reza Azadeh

Sanctioned entity

Ahmad Reza Azadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMADREZA AZADEH · AZADEH, Ahmad Reza · Ahmad Reza Azadeh · احمد رضا آزاده				[sources]
Alias	Ahmadreza Azadeh				[sources]
Birth date	1976-05-31				[sources]
Place of birth	Ramhormoz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AHMAD REZA · Ahmad · Ahmadreza · احمد				[sources]
ID Number	`1910107069`				[sources]
Last name	Azadeh · آزاده				[sources]
Middle name	Reza · رضا				[sources]
Unique Entity ID	`FY2AANB6VJK3` · `RN7DGGDMYCB4`				[sources]
Address	KHUZESTAN PROVINCE, IRN · Khuzestan Province				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2024-09-18

Descriptions

(also AHMADREZA AZADEH)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD REZA AZADEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-18	-

Address
Full address	Country
Khuzestan Province	Iran

Documents
Document	Date
Treasury Sanctions Iranian Officials Connected to Human Rights Violations	2024-09-18

Identifications
Document number	Country	Type	Start date	End date
`1910107069`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

US OFAC Press Releases5,375

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-7bfd7cfddb00c271f521acc16b5fec835f566aef · usgsa-s4mrtxtmk · usgsa-s4mrtlvyd · ofac-50671

For experts: raw data explorer

Factsheet Descriptions Data sources

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