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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD REZA NASER ZADEH · MOHAMMAD REZA NASSER ZADEH · MOHAMMADREZA NASERZADEH · MUHAMMED REZA NASIRZADE · Muhammad Reza Naserzadeh · | [sources] | |||
| Other name | Mohammad Reza Naser Zadeh · Mohammad Reza Nasser Zadeh · Mohammadreza Naserzadeh · Muhammed Reza Nasirzade | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD REZA · MUHAMMAD REZA · MUHAMMED REZA · Mohammad · Mohammadreza · | [sources] | |||
| Last name | Naser Zadeh · Naserzadeh · Nasirzade · Nasser Zadeh · ناصرزاده | [sources] | |||
| Middle name | Reza · رضا | [sources] | |||
| Unique Entity ID | C3V2MD4PMBZ7 · C3YQK7YN3FD5 · C3ZBM4ZS2CU1 · C472CE9AKNL4 · M8KHD93EJPP3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD REZA NASERZADEH)
(also MUHAMMAD REZA NASERZADEH)
(also MUHAMMAD REZA NASERZADEH)
(also MUHAMMED REZA NASIRZADE, MOHAMMADREZA NASERZADEH, MOHAMMAD REZA NASSER ZADEH, MOHAMMAD REZA NASER ZADEH)
(also MUHAMMAD REZA NASERZADEH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cffd86d3fcda572e4ad3c2d46e0cde0fb80584c0 · usgsa-s4mrtxrvy · usgsa-s4mrtxrw1 · usgsa-s4mrtxrvx · usgsa-s4mrrwcdw · ofac-47248 · usgsa-s4mrtxrvzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and United Kingdom Target Iranian Transnational Assassinations Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |