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Mohammad Reza Falahzadeh

Sanctioned entity

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

Type	Person				[sources]
Name	FALAHZADEH, Mohammad Reza · Mohammad Reza FALLAHZADEH · Mohammad Reza Falahzadeh				[sources]
Other name	Abu Baqer · Mohammad Reza Fallahzadeh				[sources]
Birth date	1961-12-31 · 1962 · 1963				[sources]
Place of birth	Yazd, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad				[sources]
Last name	Abu Baqer · FALLAHZADEH · Falahzadeh · Fallahzadeh				[sources]
Passport number	`D10008862`				[sources]
Second name	Reza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-02-27	Last checked	2024-04-28	First seen	2024-02-27

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10008862`	Iran	Passport	-	2026-10-04

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-47704 · gb-hmt-16371

For experts: raw data explorer

Factsheet Data sources

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