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Sayyed Mohammad Ali Haddadnezhad Tehrani

Sanctioned entity
Sayyed Mohammad Ali Haddadnezhad Tehrani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSayyed Mohammad Ali Haddadnezhad Tehrani · TEHRANI, Sayyed Mohammad Ali Haddadnezhad[sources]
Other nameSayyed Mohammad Ali Jalal Haddadnezhad[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSayyed[sources]
Last nameHaddadnezhad · Tehrani[sources]
Passport number32371002[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-24474

For experts: raw data explorer