Statements: Mohammad Reza REZVANIANZADEH

Canonical ID: NK-AwKGYnSLNo8USnDhCLjBWr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammadreza Rezvanyanzadehengus_ofac_sdnofac-25660
Person:aliasMohammad Reza Rezvanianzadeengus_ofac_sdnofac-25660
Person:aliasMohammad Reza Rezvanianzadehengus_ofac_sdnofac-25660
Person:birthDate1969-12-11engus_ofac_sdnofac-25660
Person:birthPlaceArdestan, Iranengus_ofac_sdnofac-25660
Person:countryirengus_ofac_sdnofac-25660
Person:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476vy
Person:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476vx
Person:firstNameMohammadengus_ofac_sdnofac-25660
Person:firstNameMOHAMMED REZAengus_sam_exclusionsusgsa-s4mr476vy
Person:firstNameMohammadrezaengus_ofac_sdnofac-25660
Person:firstNameMohammad Rezaframc_fund_freezesmc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67
Person:firstNameMOHAMMED REZAengus_sam_exclusionsusgsa-s4mr476vx
Person:firstNameMohammad Rezafrafr_tresor_gels_avoirfr-ga-8457
Person:firstNameMohammedengus_ofac_sdnofac-25660
Person:gendermaleengeu_fsfeu-fsf-eu-13716-24
Person:gendermaleframc_fund_freezesmc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8457
Person:gendermalebe_fod_sanctionsbe-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b
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Person:gendermaleengus_ofac_sdnofac-25660
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Person:id671c1b72512fa91fbb0ad76d87a4415c6bb496d0engus_sam_exclusionsusgsa-s4mr476vx
Person:idfc88cfd5c89813587d35e5f49c866d4c06e2d723engus_sam_exclusionsusgsa-s4mr476vy
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Person:id67b8a5e6640859647012ce980c811c46a7c88f0dframc_fund_freezesmc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67
Person:iddbc58d7cf34c6d12baf251de731c94702c9ae4bbus_trade_cslofac-25660
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Person:id3cd00b007c5db85596275c1bfbbac12e49d1781beu_fsfeu-fsf-eu-13716-24
Person:id71d9f6f9f39fe0c097adf482c165c247f0f9a07cfrafr_tresor_gels_avoirfr-ga-8457
Person:lastNameREZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vx
Person:lastNameREZVANIANZADEHfrafr_tresor_gels_avoirfr-ga-8457
Person:lastNameRezvanyanzadehengus_ofac_sdnofac-25660
Person:lastNameRezvanianzadehengus_ofac_sdnofac-25660
Person:lastNameRezvanianzadeengus_ofac_sdnofac-25660
Person:lastNameREZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vy
Person:lastNameREZVANIANZADEHframc_fund_freezesmc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67
Person:middleNameRezaengus_ofac_sdnofac-25660
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13716-24
Person:nameMohammad Reza REZVANIANZADEHbe_fod_sanctionsbe-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b
Person:nameMohammad Reza REZVANIANZADEHframc_fund_freezesmc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67
Person:nameMohammad Reza REZVANIANZADEHfrafr_tresor_gels_avoirfr-ga-8457
Person:nameMOHAMMED REZA REZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vy
Person:nameMohammad Reza REZVANIANZADEHengeu_fsfeu-fsf-eu-13716-24
Person:nameMohammad Reza REZVANIANZADEHeu_journal_sanctionseu-oj-4086334f2b08583b6768f84d33c911ae9f993f45
Person:nameMohammed Reza Rezvanianzadehengus_ofac_sdnofac-25660
Person:nameMOHAMMED REZA REZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vx
Person:nameREZVANIANZADEH, Mohammed Rezaus_trade_cslofac-25660
Person:nationalityireu_fsfeu-fsf-eu-13716-24
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8457
Person:nationalityirframc_fund_freezesmc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67
Person:notes(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))be_fod_sanctionsbe-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b
Person:notesMohammad Reza Rezvanianzadeh est affilié à l’Organisation iranienne de l’énergie atomique et à l’organisation iranienne de géologie et de prospection minière, une entité gouvernementale. Par conséquent, il est associé à des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (1.12.2011, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8457
Person:passportNumberG10506469engus_ofac_sdnofac-25660
Person:positionMohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13716-24
Person:positionMohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.be_fod_sanctionsbe-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b
Person:programIdUS-IRANengus_ofac_sdnofac-25660
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8457
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13716-24
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8457frafr_tresor_gels_avoirfr-ga-8457
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25660engus_ofac_sdnofac-25660
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-4086334f2b08583b6768f84d33c911ae9f993f45
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476vy
Person:topicssanctionframc_fund_freezesmc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67
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Person:topicssanctioneu_fsfeu-fsf-eu-13716-24
Person:topicssanctionengus_ofac_sdnofac-25660
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8457
Person:topicssanctionus_trade_cslofac-25660
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476vx
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