| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United States | [sources] | |||
| Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
| Program | SDN List | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Authority-issued identifier | 12057 | [sources] | |||
| Reason | Executive Order 13224 (Terrorism) · Executive Order 13382 (Non-proliferation) · Executive Order 13553 (Iran) · Executive Order 13876 (Iran) | [sources] | |||
| Scope of sanctions | Block · IFSR · IRAN-EO13876 · IRAN-HR · IRGC · 2 more... | [sources] | |||
| Summary | Additional Sanctions Information: Subject to Secondary Sanctions | [sources] | |||
| Source link | www.treasury.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| MOHAMMAD REZA NAQDI · Mohammad Reza NAQDI · Mohammad Reza Naqdi · Mohammad-Reza NAQDI · 4 more... | Iraq · Iran | |
United States · Office of Foreign Assets Control (OFAC)
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