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Mohammad Ali Riazi Kolahdozmahaleh

Debarred entity · Export controlled · Sanctioned entity

Mohammad Ali Riazi Kolahdozmahaleh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOLAHDOZMAHALEH, Mohammad Ali Riazi · Mohammad Ali Riazi Kolahdozmahaleh · محدعلی ریاضی کلاهدوز محله				[sources]
Birth date	1965-07-11				[sources]
Place of birth	Lahijan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad Ali Riazi · محدعلی ریاضی				[sources]
ID Number	`5179046432`				[sources]
Last name	Kolahdozmahaleh · کلاهدوز محله				[sources]
Passport number	`N53815679`				[sources]
Unique Entity ID	`KPC4GQKKEJN3`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-02-06

Relationships

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

Clients
Client	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06

Identifications
Document number	Country	Type	Start date	End date
`5179046432`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-1435adc33189ea3a8e7289d873a6fa539f4f193c · ofac-52822 · ofac-pr-219d9d0bc030df41dfd1f4ae72ef0bf9bfe7620a · usgsa-s4mrvns41

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Factsheet Data sources

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