Statements: Mohammed Reza Naserzadeh

Canonical ID: NK-TdARKHSohRv8PdNdoKGJ8R · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Reza Nasser Zadehengus_ofac_sdnofac-47248
Person:aliasMohammad Reza Naser Zadehengus_ofac_sdnofac-47248
Person:aliasMohammadreza Naserzadehengus_ofac_sdnofac-47248
Person:aliasMuhammed Reza Nasirzadeengus_ofac_sdnofac-47248
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-16354
Person:birthDate1978-01-01engus_ofac_sdnofac-47248
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdw
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrw1
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrvy
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrvz
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrvx
Person:countryirengus_ofac_sdnofac-47248
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrvx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrvz
Person:createdAt2024-01-29enggb_hmt_sanctionsgb-hmt-16354
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdw
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrw1
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrvy
Person:firstNameMohammadrezaengus_ofac_sdnofac-47248
Person:firstNameMUHAMMED REZAengus_sam_exclusionsusgsa-s4mrtxrvx
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-16354
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrtxrvz
Person:firstNameMUHAMMAD REZAengus_sam_exclusionsusgsa-s4mrrwcdw
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrtxrw1
Person:firstNameMOHAMMADREZAengus_sam_exclusionsusgsa-s4mrtxrvy
Person:firstNameMohammadengus_ofac_sdnofac-47248
Person:firstNameMuhammedengus_ofac_sdnofac-47248
Person:firstName‫محمد‬araus_ofac_sdnofac-47248
Person:firstNameMuhammadengus_ofac_sdnofac-47248
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16354
Person:gendermaleengus_ofac_sdnofac-47248
Person:id32281d9cf289bf8e99aab730ecbafe1268b9e2e3engus_sam_exclusionsusgsa-s4mrtxrvy
Person:id6c624539686053e4f6f6086768d0c7bf772d7804engus_sam_exclusionsusgsa-s4mrrwcdw
Person:id454521ea21c80fbd63571f3d61e4098d64d9cfc4engus_ofac_sdnofac-47248
Person:id92affffd61600ae894f4078f8d90deb9c401bc0aenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:idc5b0c87374c2022780e18bf9056749a8a89d63d4engus_sam_exclusionsusgsa-s4mrtxrvz
Person:id2751d91f7c181cd03e5193fa92710be2d0e6f567us_trade_cslofac-47248
Person:id5f240e866c4b43e16e79fbf26b91f2cea7f75248engus_sam_exclusionsusgsa-s4mrtxrvx
Person:idfc016fa8b5feb2a302e1570c7885f7c3b170a41dengus_sam_exclusionsusgsa-s4mrtxrw1
Person:id909db76ab739afed122b2586c6ecc80e18882be4enggb_hmt_sanctionsgb-hmt-16354
Person:lastNameNaserzadehenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:lastNameNASER ZADEHengus_sam_exclusionsusgsa-s4mrtxrw1
Person:lastNameNASERZADEHengus_sam_exclusionsusgsa-s4mrtxrvy
Person:lastNameNasser Zadehengus_ofac_sdnofac-47248
Person:lastNameNASIRZADEengus_sam_exclusionsusgsa-s4mrtxrvx
Person:lastNameناصرزادهaraus_ofac_sdnofac-47248
Person:lastNameNaserzadehengus_ofac_sdnofac-47248
Person:lastNameNasirzadeengus_ofac_sdnofac-47248
Person:lastNameNaser Zadehengus_ofac_sdnofac-47248
Person:lastNameNASSER ZADEHengus_sam_exclusionsusgsa-s4mrtxrvz
Person:lastNameNASERZADEHengus_sam_exclusionsusgsa-s4mrrwcdw
Person:lastNameNaserzadehenggb_hmt_sanctionsgb-hmt-16354
Person:middleNameرضاaraus_ofac_sdnofac-47248
Person:middleNameRezaengus_ofac_sdnofac-47248
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16354
Person:nameMohammed Reza Naserzadehenggb_hmt_sanctionsgb-hmt-16354
Person:nameNASERZADEH, Muhammad Rezaus_trade_cslofac-47248
Person:name‫محمد‬ رضا ناصرزادهaraus_ofac_sdnofac-47248
Person:nameMuhammad Reza Naserzadehengus_ofac_sdnofac-47248
Person:nameMohammed Reza Naserzadehenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:nameMOHAMMAD REZA NASER ZADEHengus_sam_exclusionsusgsa-s4mrtxrw1
Person:nameMOHAMMAD REZA NASSER ZADEHengus_sam_exclusionsusgsa-s4mrtxrvz
Person:nameMOHAMMADREZA NASERZADEHengus_sam_exclusionsusgsa-s4mrtxrvy
Person:nameMUHAMMAD REZA NASERZADEHengus_sam_exclusionsusgsa-s4mrrwcdw
Person:nameMUHAMMED REZA NASIRZADEengus_sam_exclusionsusgsa-s4mrtxrvx
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16354
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:nationalityirengus_ofac_sdnofac-47248
Person:notes(also MUHAMMAD REZA NASERZADEH)engus_sam_exclusionsusgsa-s4mrtxrvy
Person:notes(also MUHAMMAD REZA NASERZADEH)engus_sam_exclusionsusgsa-s4mrtxrvz
Person:notes(also MUHAMMAD REZA NASERZADEH)engus_sam_exclusionsusgsa-s4mrtxrvx
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0189
Person:notes(also MUHAMMAD REZA NASERZADEH)engus_sam_exclusionsusgsa-s4mrtxrw1
Person:notes(also MUHAMMED REZA NASIRZADE, MOHAMMADREZA NASERZADEH, MOHAMMAD REZA NASSER ZADEH, MOHAMMAD REZA NASER ZADEH)engus_sam_exclusionsusgsa-s4mrrwcdw
Person:programIdUS-IRANengus_ofac_sdnofac-47248
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16354
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47248engus_ofac_sdnofac-47248
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrvz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrvy
Person:topicssanctionus_trade_cslofac-47248
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrw1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdw
Person:topicssanctionengus_ofac_sdnofac-47248
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrvx
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16354
Person:uniqueEntityIdM8KHD93EJPP3engus_sam_exclusionsusgsa-s4mrrwcdw
Person:uniqueEntityIdC472CE9AKNL4engus_sam_exclusionsusgsa-s4mrtxrw1
Person:uniqueEntityIdC3ZBM4ZS2CU1engus_sam_exclusionsusgsa-s4mrtxrvz
Person:uniqueEntityIdC3YQK7YN3FD5engus_sam_exclusionsusgsa-s4mrtxrvy
Person:uniqueEntityIdC3V2MD4PMBZ7engus_sam_exclusionsusgsa-s4mrtxrvx
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