Statements: MOHAMMAD REZA REZAKHAH

Canonical ID: NK-JbK9vpbfu3mqgE83HyfPHZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	322395d9fad5257ba7abd2eb54377cb5f9676a75	eng	us_sam_exclusions	`usgsa-s4mr6hn2k`	2024-06-28
`Person:id`	d1b9ca455465de7781b9d37ce593b88e026a7ffd		us_trade_csl	`ofac-22700`	2024-05-07
`Person:id`	0e37f4230631d34c3c9e5ac808d610a542993e17	eng	us_fbi_most_wanted	`us-fbi-mohammad-reza-rezakhah`	2024-08-08
`Person:id`	2d76eaf492d109b906c588d2fc5e7db5a5c1c43c	eng	us_ofac_sdn	`ofac-22700`	2025-06-02