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Reza Seraj

Export controlled · Military · Sanctioned entity

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

Type	Person				[sources]
Name	Reza Seraj · SERAJ, Reza · رضا سراج				[sources]
Other name	بازجو علوی · سربازجو علوی				[sources]
Birth date	1965-08-09				[sources]
Death date	2024-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Reza				[sources]
Last name	Seraj				[sources]
Passport number	`D10009891` · `U50683554`				[sources]
Unique Entity ID	`FQBKMJNND9Q7`				[sources]
Wikidata ID	Q124304718				[sources]
Religion	Shia Islam				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-06-01

Descriptions

Iranian intelligence officer

— Wikidata non-official source, 2024-10-03

Relationships

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

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Designates Iranian Regime Operatives Involved in Assassination Plots in the United States and Abroad	2023-06-01

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

External databases

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

Wikidata333,111

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Source data IDs: ofac-42742 · tw-shtc-9be4d39cdaa820de6764723b73be937196ec86c9 · usgsa-s4mrqm56s · ofac-pr-d770c8dd2830d54200a2d2f90374156c6cb5c94b

For experts: raw data explorer

Factsheet Descriptions Data sources

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