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Naser RASHEDI

Sanctioned entity

Naser RASHEDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Naser RASHEDI · RASHEDI, Naser · ناصر راشدی				[sources]
Birth date	1961-03-30				[sources]
Place of birth	Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Naser · ناصر				[sources]
ID Number	`2002442320`				[sources]
Last name	RASHEDI · راشدی				[sources]
Passport number	`W35402984`				[sources]
Unique Entity ID	`Y2NDEN79FA96`				[sources]
Position	Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-01-23	-

Clients
Client	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2002442320`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA

Source data IDs: usgsa-s4mrpc2zl · ofac-40600

For experts: raw data explorer

Factsheet Data sources

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