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Reza Kazemifar RAHMAN

Sanctioned entity

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

Type	Person				[sources]
Name	RAHMAN, Reza Kazemifar · Reza Kazemifar RAHMAN · رضا کاظمیفر رحمان				[sources]
Other name	Reza Kazemifar				[sources]
Birth date	1987-06-02				[sources]
Place of birth	Ilam, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Reza · رضا				[sources]
ID Number	`3946` · `4501201381`				[sources]
Last name	Kazemifar · RAHMAN · رحمان				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2024-04-23

Relationships

Clients
Client	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4501201381`	Iran	National ID No.	-	-
`3946`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4501201381`	Iran	National ID No.	-	-
`3946`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-