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Mohammad Reza Ostad

Sanctioned entity

Mohammad Reza Ostad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Reza Ostad · Mohammed Reza Ostad · OSTAD, Mohammad Reza				[sources]
Birth date	1975-06-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD REZA · Mohammad				[sources]
ID Number	`3520258560`				[sources]
Last name	Ostad				[sources]
Middle name	Reza				[sources]
Unique Entity ID	`R7Z3RJW34L63`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-03	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Identifications
Document number	Country	Type	Start date	End date
`3520258560`	Iran	National ID No.	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: usgsa-s4mrn6q51 · ofac-39710 · us-klepto-hr-visa-iran-mohammed-reza-ostad

For experts: raw data explorer

Factsheet Data sources

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