Canonical ID: NK-AwKGYnSLNo8USnDhCLjBWr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammadreza Rezvanyanzadeh | eng | us_ofac_sdn | ofac-25660 | |||
Person:alias | Mohammad Reza Rezvanianzade | eng | us_ofac_sdn | ofac-25660 | |||
Person:alias | Mohammad Reza Rezvanianzadeh | eng | us_ofac_sdn | ofac-25660 | |||
Person:birthDate | 1969-12-11 | eng | us_ofac_sdn | ofac-25660 | |||
Person:birthPlace | Ardestan, Iran | eng | us_ofac_sdn | ofac-25660 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-25660 | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476vy | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476vx | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25660 | |||
Person:firstName | MOHAMMED REZA | eng | us_sam_exclusions | usgsa-s4mr476vy | |||
Person:firstName | Mohammadreza | eng | us_ofac_sdn | ofac-25660 | |||
Person:firstName | Mohammad Reza | fra | mc_fund_freezes | mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 | |||
Person:firstName | MOHAMMED REZA | eng | us_sam_exclusions | usgsa-s4mr476vx | |||
Person:firstName | Mohammad Reza | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-25660 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13716-24 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:gender | male | be_fod_sanctions | be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-4086334f2b08583b6768f84d33c911ae9f993f45 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-25660 | |||
Person:id | 17db9e1ed7b2faab993aabb8dd37323e1a68d77c | eng | us_ofac_sdn | ofac-25660 | |||
Person:id | 671c1b72512fa91fbb0ad76d87a4415c6bb496d0 | eng | us_sam_exclusions | usgsa-s4mr476vx | |||
Person:id | fc88cfd5c89813587d35e5f49c866d4c06e2d723 | eng | us_sam_exclusions | usgsa-s4mr476vy | |||
Person:id | 1cb9d40ba7950edd72aba74c0c5018c29607e0c6 | be_fod_sanctions | be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b | ||||
Person:id | 67b8a5e6640859647012ce980c811c46a7c88f0d | fra | mc_fund_freezes | mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 | |||
Person:id | dbc58d7cf34c6d12baf251de731c94702c9ae4bb | us_trade_csl | ofac-25660 | ||||
Person:id | af1cd33b46cfe6aa0494a1a002a7ae4f1c81d348 | eu_journal_sanctions | eu-oj-4086334f2b08583b6768f84d33c911ae9f993f45 | ||||
Person:id | 3cd00b007c5db85596275c1bfbbac12e49d1781b | eu_fsf | eu-fsf-eu-13716-24 | ||||
Person:id | 71d9f6f9f39fe0c097adf482c165c247f0f9a07c | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:lastName | REZVANIANZADEH | eng | us_sam_exclusions | usgsa-s4mr476vx | |||
Person:lastName | REZVANIANZADEH | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:lastName | Rezvanyanzadeh | eng | us_ofac_sdn | ofac-25660 | |||
Person:lastName | Rezvanianzadeh | eng | us_ofac_sdn | ofac-25660 | |||
Person:lastName | Rezvanianzade | eng | us_ofac_sdn | ofac-25660 | |||
Person:lastName | REZVANIANZADEH | eng | us_sam_exclusions | usgsa-s4mr476vy | |||
Person:lastName | REZVANIANZADEH | fra | mc_fund_freezes | mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-25660 | |||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13716-24 | ||||
Person:name | Mohammad Reza REZVANIANZADEH | be_fod_sanctions | be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b | ||||
Person:name | Mohammad Reza REZVANIANZADEH | fra | mc_fund_freezes | mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 | |||
Person:name | Mohammad Reza REZVANIANZADEH | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:name | MOHAMMED REZA REZVANIANZADEH | eng | us_sam_exclusions | usgsa-s4mr476vy | |||
Person:name | Mohammad Reza REZVANIANZADEH | eng | eu_fsf | eu-fsf-eu-13716-24 | |||
Person:name | Mohammad Reza REZVANIANZADEH | eu_journal_sanctions | eu-oj-4086334f2b08583b6768f84d33c911ae9f993f45 | ||||
Person:name | Mohammed Reza Rezvanianzadeh | eng | us_ofac_sdn | ofac-25660 | |||
Person:name | MOHAMMED REZA REZVANIANZADEH | eng | us_sam_exclusions | usgsa-s4mr476vx | |||
Person:name | REZVANIANZADEH, Mohammed Reza | us_trade_csl | ofac-25660 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-13716-24 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 | |||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b | ||||
Person:notes | Mohammad 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). | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:passportNumber | G10506469 | eng | us_ofac_sdn | ofac-25660 | |||
Person:position | Mohammad 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. | eng | eu_fsf | eu-fsf-eu-13716-24 | |||
Person:position | Mohammad 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_sanctions | be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25660 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13716-24 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8457 | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25660 | eng | us_ofac_sdn | ofac-25660 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-4086334f2b08583b6768f84d33c911ae9f993f45 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476vy | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-aa493f398cc2bd6369074ab7c5d264a5439dda67 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-a333fc127c8076d5ba45afeb30e42cdd1690641b | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13716-24 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25660 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8457 | |||
Person:topics | sanction | us_trade_csl | ofac-25660 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476vx | |||