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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AwKGYnSLNo8USnDhCLjBWrPerson:aliasMohammad Reza Rezvanianzadehengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:aliasMohammad Reza Rezvanianzadeengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:aliasMohammadreza Rezvanyanzadehengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:birthDate1969-12-11engus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:birthPlaceArdestan, Iranengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:countryirengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:createdAt2016-01-17ch_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:firstNameMohammadch_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:firstNameMohammadrezaengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:firstNameMohammadengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:firstNameMohammedengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:gendermaleengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:id4312e9e80ae433c845895fc3b2a3d74efa34a4f8ch_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:idc43bf303c3fce2e09f25005a5f2c23f55cd44039engus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:iddbc58d7cf34c6d12baf251de731c94702c9ae4bbus_trade_cslofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:lastNameRezvanianzadehch_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:lastNameRezvanyanzadehengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:lastNameRezvanianzadeengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:lastNameRezvanianzadehengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:modifiedAt2016-01-17ch_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:nameMohammed Reza Rezvanianzadehengus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:nameRezvanianzadeh Mohammad Rezach_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:nameREZVANIANZADEH, Mohammed Rezaus_trade_cslofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:notesManaging Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).ch_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:passportNumberG10506469engus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:secondNameRezach_seco_sanctionsch-seco-11229
NK-AwKGYnSLNo8USnDhCLjBWrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25660engus_ofac_sdnofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:topicssanctionus_trade_cslofac-25660
NK-AwKGYnSLNo8USnDhCLjBWrPerson:topicssanctionengus_ofac_sdnofac-25660
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