Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Reza Seraj · SERAJ, Reza · رضا سراج | [sources] | |||
Other name | بازجو علوی · سربازجو علوی | [sources] | |||
Birth date | [sources] | ||||
Death date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Iranian intelligence officer
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrqm56s
· tw-shtc-9be4d39cdaa820de6764723b73be937196ec86c9
· ofac-42742
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |