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:aliasMuhammed Reza Nasirzadeengus_ofac_sdnofac-47248
Person:aliasMohammadreza Naserzadehengus_ofac_sdnofac-47248
Person:aliasMohammad Reza Naser Zadehengus_ofac_sdnofac-47248
Person:birthCountryirgb_hmt_sanctionsgb-hmt-16354
Person:birthDate1978-01-01us_ofac_sdnofac-47248
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:countryirus_sam_exclusionsusgsa-s4mrtxrvz
Person:countryirus_sam_exclusionsusgsa-s4mrrwcdw
Person:countryirus_ofac_sdnofac-47248
Person:countryirus_sam_exclusionsusgsa-s4mrtxrw1
Person:countryirus_sam_exclusionsusgsa-s4mrtxrvx
Person:countryirus_sam_exclusionsusgsa-s4mrtxrvy
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrvx
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrvz
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrw1
Person:createdAt2024-01-29us_sam_exclusionsusgsa-s4mrrwcdw
Person:createdAt2024-01-29gb_hmt_sanctionsgb-hmt-16354
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrvy
Person:firstNameMUHAMMAD REZAengus_sam_exclusionsusgsa-s4mrrwcdw
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrtxrvz
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:firstName‫محمد‬araus_ofac_sdnofac-47248
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrtxrw1
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-16354
Person:firstNameMOHAMMADREZAengus_sam_exclusionsusgsa-s4mrtxrvy
Person:firstNameMohammadengus_ofac_sdnofac-47248
Person:firstNameMuhammadengus_ofac_sdnofac-47248
Person:firstNameMUHAMMED REZAengus_sam_exclusionsusgsa-s4mrtxrvx
Person:firstNameMohammadrezaengus_ofac_sdnofac-47248
Person:firstNameMuhammedengus_ofac_sdnofac-47248
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0189
Person:gendermaleus_ofac_sdnofac-47248
Person:gendermalegb_hmt_sanctionsgb-hmt-16354
Person:id187e4a3f96e52de8bc9762c907c90091e3cb25c0us_sam_exclusionsusgsa-s4mrtxrvx
Person:id181c5169f6c26d306a4dad1d6991a8084dcdd753gb_hmt_sanctionsgb-hmt-16354
Person:idf41372c173929fba53381bcec912027d04e10a0fus_sam_exclusionsusgsa-s4mrtxrvy
Person:id2751d91f7c181cd03e5193fa92710be2d0e6f567us_trade_cslofac-47248
Person:id669a606ae79f6a522f94841db37a430e98d96531us_sam_exclusionsusgsa-s4mrtxrw1
Person:ida526689910a30c76943f4a70a3917496d1673156us_ofac_sdnofac-47248
Person:id7e94f134ba537defc0ad2fc5f121960623caff19gb_fcdo_sanctionsgb-fcdo-irn0189
Person:id5a252c8d8170326403988d1a3444ef9eade34babus_sam_exclusionsusgsa-s4mrtxrvz
Person:idcee78ac906fff045c4c710bab2af5d1c3d21e475gb_fcdo_sanctionsgb-fcdo-irn0189
Person:id53c08ae9b9ee03de46b73dbdf105d7bcd885f819us_sam_exclusionsusgsa-s4mrrwcdw
Person:lastNameNASERZADEHengus_sam_exclusionsusgsa-s4mrrwcdw
Person:lastNameNaserzadehenggb_hmt_sanctionsgb-hmt-16354
Person:lastNameNaser Zadehengus_ofac_sdnofac-47248
Person:lastNameناصرزادهaraus_ofac_sdnofac-47248
Person:lastNameNasser Zadehengus_ofac_sdnofac-47248
Person:lastNameNasirzadeengus_ofac_sdnofac-47248
Person:lastNameNaserzadehengus_ofac_sdnofac-47248
Person:lastNameNaserzadehenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:lastNameNASER ZADEHengus_sam_exclusionsusgsa-s4mrtxrw1
Person:lastNameNASSER ZADEHengus_sam_exclusionsusgsa-s4mrtxrvz
Person:lastNameNASERZADEHengus_sam_exclusionsusgsa-s4mrtxrvy
Person:lastNameNASIRZADEengus_sam_exclusionsusgsa-s4mrtxrvx
Person:middleNameRezaengus_ofac_sdnofac-47248
Person:middleNameرضاaraus_ofac_sdnofac-47248
Person:modifiedAt2024-01-29gb_hmt_sanctionsgb-hmt-16354
Person:name‫محمد‬ رضا ناصرزادهaraus_ofac_sdnofac-47248
Person:nameMOHAMMAD REZA NASER ZADEHengus_sam_exclusionsusgsa-s4mrtxrw1
Person:nameMUHAMMED REZA NASIRZADEengus_sam_exclusionsusgsa-s4mrtxrvx
Person:nameMOHAMMAD REZA NASSER ZADEHengus_sam_exclusionsusgsa-s4mrtxrvz
Person:nameNASERZADEH, Muhammad Rezaus_trade_cslofac-47248
Person:nameMohammed Reza Naserzadehenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:nameMOHAMMADREZA NASERZADEHengus_sam_exclusionsusgsa-s4mrtxrvy
Person:nameMohammed Reza Naserzadehenggb_hmt_sanctionsgb-hmt-16354
Person:nameMuhammad Reza Naserzadehengus_ofac_sdnofac-47248
Person:nameMUHAMMAD REZA NASERZADEHengus_sam_exclusionsusgsa-s4mrrwcdw
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0189
Person:nationalityirgb_hmt_sanctionsgb-hmt-16354
Person:nationalityirus_ofac_sdnofac-47248
Person:notes(also MUHAMMED REZA NASIRZADE, MOHAMMADREZA NASERZADEH, MOHAMMAD REZA NASSER ZADEH, MOHAMMAD REZA NASER ZADEH)engus_sam_exclusionsusgsa-s4mrrwcdw
Person:notes(also MUHAMMAD REZA NASERZADEH)engus_sam_exclusionsusgsa-s4mrtxrvx
Person:notes(also MUHAMMAD REZA NASERZADEH)engus_sam_exclusionsusgsa-s4mrtxrw1
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-s4mrtxrvz
Person:notes(also MUHAMMAD REZA NASERZADEH)engus_sam_exclusionsusgsa-s4mrtxrvy
Person:programIdUS-IRANengus_ofac_sdnofac-47248
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0189
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16354
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47248us_ofac_sdnofac-47248
Person:topicssanctionus_ofac_sdnofac-47248
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrw1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrvy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrwcdw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrvx
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0189
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrvz
Person:topicssanctionus_trade_cslofac-47248
Person:uniqueEntityIdC3ZBM4ZS2CU1engus_sam_exclusionsusgsa-s4mrtxrvz
Person:uniqueEntityIdC3YQK7YN3FD5engus_sam_exclusionsusgsa-s4mrtxrvy
Person:uniqueEntityIdM8KHD93EJPP3engus_sam_exclusionsusgsa-s4mrrwcdw
Person:uniqueEntityIdC472CE9AKNL4engus_sam_exclusionsusgsa-s4mrtxrw1
Person:uniqueEntityIdC3V2MD4PMBZ7engus_sam_exclusionsusgsa-s4mrtxrvx
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