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Mohammad Rezai

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Mohammad Rezai · REZAI, Mohammad · محمد رضائي				[sources]
Alias	Mohammad Ahmad Rezai · Mohammad Rezaei · REZAEI, Mohammad · REZAI, Mohammad Ahmad				[sources]
Birth date	1964-04-21				[sources]
Place of birth	Kashan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · محمد				[sources]
ID Number	`6199843703`				[sources]
Last name	Rezaei · Rezai · رضائي				[sources]
Middle name	Ahmad				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-11-20	First seen	2025-05-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components	2025-05-14

Identifications
Document number	Country	Type	Start date	End date
`6199843703`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,283

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 · ofac-pr-10a7547b2d077a6a6a4dccbc69a649217d10cf6c · ofac-54158

For experts: raw data explorer

Factsheet Data sources

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