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Mohammed Reza Naserzadeh

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD REZA NASER ZADEH · MOHAMMAD REZA NASSER ZADEH · MOHAMMADREZA NASERZADEH · MUHAMMED REZA NASIRZADE · Mohammed Reza Naserzadeh · 3 more...[sources]
AliasMohammad Reza Naser Zadeh · Mohammad Reza Nasser Zadeh · Mohammadreza Naserzadeh · Muhammed Reza Nasirzade[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMOHAMMAD REZA · MUHAMMAD REZA · MUHAMMED REZA · Mohammad · Mohammadreza · 4 more...[sources]
Last nameNaser Zadeh · Naserzadeh · Nasirzade · Nasser Zadeh · ناصرزاده[sources]
Middle nameReza · رضا[sources]
Unique Entity IDC3V2MD4PMBZ7 · C3YQK7YN3FD5 · C3ZBM4ZS2CU1 · C472CE9AKNL4 · M8KHD93EJPP3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also MUHAMMAD REZA NASERZADEH)

— US SAM Procurement Exclusions,

(also MUHAMMAD REZA NASERZADEH)

— US SAM Procurement Exclusions,

(also MUHAMMAD REZA NASERZADEH)

— US SAM Procurement Exclusions,

(also MUHAMMED REZA NASIRZADE, MOHAMMADREZA NASERZADEH, MOHAMMAD REZA NASSER ZADEH, MOHAMMAD REZA NASER ZADEH)

— US SAM Procurement Exclusions,

(also MUHAMMAD REZA NASERZADEH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,483

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-16354 · usgsa-s4mrtxrvy · usgsa-s4mrrwcdw · gb-fcdo-irn0189 · usgsa-s4mrtxrvz · ofac-47248 · usgsa-s4mrtxrw1 · NK-G96XHkTvQyoLkYAsT5kGwV · usgsa-s4mrtxrvx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting