Canonical ID: NK-TdARKHSohRv8PdNdoKGJ8R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Reza Nasser Zadeh | eng | us_ofac_sdn | ofac-47248 | |||
Person:alias | Muhammed Reza Nasirzade | eng | us_ofac_sdn | ofac-47248 | |||
Person:alias | Mohammadreza Naserzadeh | eng | us_ofac_sdn | ofac-47248 | |||
Person:alias | Mohammad Reza Naser Zadeh | eng | us_ofac_sdn | ofac-47248 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-16354 | ||||
Person:birthDate | 1978-01-01 | us_ofac_sdn | ofac-47248 | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0189 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrvz | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrwcdw | ||||
Person:country | ir | us_ofac_sdn | ofac-47248 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrw1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrvx | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrvy | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrvx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrvz | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrw1 | ||||
Person:createdAt | 2024-01-29 | us_sam_exclusions | usgsa-s4mrrwcdw | ||||
Person:createdAt | 2024-01-29 | gb_hmt_sanctions | gb-hmt-16354 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrvy | ||||
Person:firstName | MUHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrrwcdw | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrtxrvz | |||
Person:firstName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-irn0189 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-47248 | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrtxrw1 | |||
Person:firstName | Mohammed | eng | gb_hmt_sanctions | gb-hmt-16354 | |||
Person:firstName | MOHAMMADREZA | eng | us_sam_exclusions | usgsa-s4mrtxrvy | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-47248 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-47248 | |||
Person:firstName | MUHAMMED REZA | eng | us_sam_exclusions | usgsa-s4mrtxrvx | |||
Person:firstName | Mohammadreza | eng | us_ofac_sdn | ofac-47248 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-47248 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0189 | ||||
Person:gender | male | us_ofac_sdn | ofac-47248 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16354 | ||||
Person:id | 187e4a3f96e52de8bc9762c907c90091e3cb25c0 | us_sam_exclusions | usgsa-s4mrtxrvx | ||||
Person:id | 181c5169f6c26d306a4dad1d6991a8084dcdd753 | gb_hmt_sanctions | gb-hmt-16354 | ||||
Person:id | f41372c173929fba53381bcec912027d04e10a0f | us_sam_exclusions | usgsa-s4mrtxrvy | ||||
Person:id | 2751d91f7c181cd03e5193fa92710be2d0e6f567 | us_trade_csl | ofac-47248 | ||||
Person:id | 669a606ae79f6a522f94841db37a430e98d96531 | us_sam_exclusions | usgsa-s4mrtxrw1 | ||||
Person:id | a526689910a30c76943f4a70a3917496d1673156 | us_ofac_sdn | ofac-47248 | ||||
Person:id | 7e94f134ba537defc0ad2fc5f121960623caff19 | gb_fcdo_sanctions | gb-fcdo-irn0189 | ||||
Person:id | 5a252c8d8170326403988d1a3444ef9eade34bab | us_sam_exclusions | usgsa-s4mrtxrvz | ||||
Person:id | cee78ac906fff045c4c710bab2af5d1c3d21e475 | gb_fcdo_sanctions | gb-fcdo-irn0189 | ||||
Person:id | 53c08ae9b9ee03de46b73dbdf105d7bcd885f819 | us_sam_exclusions | usgsa-s4mrrwcdw | ||||
Person:lastName | NASERZADEH | eng | us_sam_exclusions | usgsa-s4mrrwcdw | |||
Person:lastName | Naserzadeh | eng | gb_hmt_sanctions | gb-hmt-16354 | |||
Person:lastName | Naser Zadeh | eng | us_ofac_sdn | ofac-47248 | |||
Person:lastName | ناصرزاده | ara | us_ofac_sdn | ofac-47248 | |||
Person:lastName | Nasser Zadeh | eng | us_ofac_sdn | ofac-47248 | |||
Person:lastName | Nasirzade | eng | us_ofac_sdn | ofac-47248 | |||
Person:lastName | Naserzadeh | eng | us_ofac_sdn | ofac-47248 | |||
Person:lastName | Naserzadeh | eng | gb_fcdo_sanctions | gb-fcdo-irn0189 | |||
Person:lastName | NASER ZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrw1 | |||
Person:lastName | NASSER ZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrvz | |||
Person:lastName | NASERZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrvy | |||
Person:lastName | NASIRZADE | eng | us_sam_exclusions | usgsa-s4mrtxrvx | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-47248 | |||
Person:middleName | رضا | ara | us_ofac_sdn | ofac-47248 | |||
Person:modifiedAt | 2024-01-29 | gb_hmt_sanctions | gb-hmt-16354 | ||||
Person:name | محمد رضا ناصرزاده | ara | us_ofac_sdn | ofac-47248 | |||
Person:name | MOHAMMAD REZA NASER ZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrw1 | |||
Person:name | MUHAMMED REZA NASIRZADE | eng | us_sam_exclusions | usgsa-s4mrtxrvx | |||
Person:name | MOHAMMAD REZA NASSER ZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrvz | |||
Person:name | NASERZADEH, Muhammad Reza | us_trade_csl | ofac-47248 | ||||
Person:name | Mohammed Reza Naserzadeh | eng | gb_fcdo_sanctions | gb-fcdo-irn0189 | |||
Person:name | MOHAMMADREZA NASERZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrvy | |||
Person:name | Mohammed Reza Naserzadeh | eng | gb_hmt_sanctions | gb-hmt-16354 | |||
Person:name | Muhammad Reza Naserzadeh | eng | us_ofac_sdn | ofac-47248 | |||
Person:name | MUHAMMAD REZA NASERZADEH | eng | us_sam_exclusions | usgsa-s4mrrwcdw | |||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0189 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16354 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-47248 | ||||
Person:notes | (also MUHAMMED REZA NASIRZADE, MOHAMMADREZA NASERZADEH, MOHAMMAD REZA NASSER ZADEH, MOHAMMAD REZA NASER ZADEH) | eng | us_sam_exclusions | usgsa-s4mrrwcdw | |||
Person:notes | (also MUHAMMAD REZA NASERZADEH) | eng | us_sam_exclusions | usgsa-s4mrtxrvx | |||
Person:notes | (also MUHAMMAD REZA NASERZADEH) | eng | us_sam_exclusions | usgsa-s4mrtxrw1 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0189 | |||
Person:notes | (also MUHAMMAD REZA NASERZADEH) | eng | us_sam_exclusions | usgsa-s4mrtxrvz | |||
Person:notes | (also MUHAMMAD REZA NASERZADEH) | eng | us_sam_exclusions | usgsa-s4mrtxrvy | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-47248 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0189 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16354 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47248 | us_ofac_sdn | ofac-47248 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47248 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrw1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrvy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrwcdw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrvx | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0189 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrvz | ||||
Person:topics | sanction | us_trade_csl | ofac-47248 | ||||
Person:uniqueEntityId | C3ZBM4ZS2CU1 | eng | us_sam_exclusions | usgsa-s4mrtxrvz | |||
Person:uniqueEntityId | C3YQK7YN3FD5 | eng | us_sam_exclusions | usgsa-s4mrtxrvy | |||
Person:uniqueEntityId | M8KHD93EJPP3 | eng | us_sam_exclusions | usgsa-s4mrrwcdw | |||
Person:uniqueEntityId | C472CE9AKNL4 | eng | us_sam_exclusions | usgsa-s4mrtxrw1 | |||
Person:uniqueEntityId | C3V2MD4PMBZ7 | eng | us_sam_exclusions | usgsa-s4mrtxrvx | |||