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Reza Seraj

Military · Sanctioned entity

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

Type	Person				[sources]
Name	REZA SERAJ · 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 · Reza				[sources]
Last name	SERAJ · Seraj				[sources]
Passport number	`D10009891` · `U50683554`				[sources]
Unique Entity ID	`FQBKMJNND9Q7`				[sources]
Wikidata ID	Q124304718				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	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 of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2023-06-01	-

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

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC