Statements: Reza Mohammad Amin Saberian

Canonical ID: NK-TxzYy5FQbhRKNUrRrhxyCL · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-fff03340fecabf506397fba1662adc97742d416c`	2025-08-09
`Person:alias`	Mohammadamin Saberian	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`LegalEntity:alias`	SABERIAN, Mohammad Amin		tw_shtc	`tw-shtc-fff03340fecabf506397fba1662adc97742d416c`	2025-08-09
`LegalEntity:alias`	SABERIAN, Mohammadamin		tw_shtc	`tw-shtc-fff03340fecabf506397fba1662adc97742d416c`	2025-08-09
`Person:alias`	Mohammad Amin Saberian	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:birthDate`	1980-02-01	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2024-11-01
`Person:createdAt`	2024-02-02	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2024-06-14
`Person:firstName`	MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2024-11-01
`Person:firstName`	Mohammadamin	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:firstName`	REZA MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2024-06-14
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:firstName`	MOHAMMADAMIN	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`LegalEntity:id`	7f86b76cb7171174759e73ba955c5ad8e4bc137d		tw_shtc	`tw-shtc-fff03340fecabf506397fba1662adc97742d416c`	2025-08-09
`Person:id`	57d35396f3b17c580958fefa47f0882ebaf0ebb8	eng	us_ofac_sdn	`ofac-47398`	2025-06-02
`Person:id`	044db8ee0854ca1f018aba72729aac636cfca8bb		us_trade_csl	`ofac-47398`	2024-05-07
`Person:id`	92ade5653e3af97e82f8cfbc3552cbfd1285d022	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2025-07-23
`Person:id`	b759217feca331d5b0deedc8fb8db6518bfc7540	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2025-07-23
`Person:id`	a0b8aa4ba174c9c2dc335f2fee80e7a1981e1827		ext_us_ofac_press_releases	`NK-TxzYy5FQbhRKNUrRrhxyCL`	2025-11-22
`Person:id`	e360d80ba43521307b060a54a87d557e52e34e3f	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2025-07-23
`LegalEntity:idNumber`	2431884694		tw_shtc	`tw-shtc-fff03340fecabf506397fba1662adc97742d416c`	2025-08-09
`Person:idNumber`	2431884694	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:lastName`	Saberian	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:lastName`	SABERIAN	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2024-11-01
`Person:lastName`	SABERIAN	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2024-11-01
`Person:lastName`	SABERIAN	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2024-06-14
`Person:middleName`	Mohammad Amin	eng	us_ofac_sdn	`ofac-47398`	2024-10-11
`Person:middleName`	Amin	eng	us_ofac_sdn	`ofac-47398`	2024-10-11
`Person:name`	Reza Mohammad Amin Saberian	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:name`	REZA MOHAMMAD AMIN SABERIAN	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2024-06-14
`Person:name`	MOHAMMAD AMIN SABERIAN	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2024-11-01
`Person:name`	Reza Mohammad Amin Saberian	eng	ext_us_ofac_press_releases	`NK-TxzYy5FQbhRKNUrRrhxyCL`	2025-11-22
`LegalEntity:name`	SABERIAN, Reza Mohammad Amin		tw_shtc	`tw-shtc-fff03340fecabf506397fba1662adc97742d416c`	2025-08-09
`Person:name`	SABERIAN, Reza Mohammad Amin		us_trade_csl	`ofac-47398`	2024-05-07
`Person:name`	MOHAMMADAMIN SABERIAN	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:notes`	(also REZA MOHAMMAD AMIN SABERIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2025-07-23
`Person:notes`	(also REZA MOHAMMAD AMIN SABERIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2025-07-23
`Person:notes`	(also MOHAMMADAMIN SABERIAN, MOHAMMAD AMIN SABERIAN)	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2025-07-23
`Person:passportNumber`	G10515157	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47398`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47398	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2072	eng	ext_us_ofac_press_releases	`NK-TxzYy5FQbhRKNUrRrhxyCL`	2025-11-22
`Person:topics`	sanction		us_trade_csl	`ofac-47398`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fff03340fecabf506397fba1662adc97742d416c`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47398`	2024-02-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2024-06-28
`Person:uniqueEntityId`	Y954RR7P6X68	eng	us_sam_exclusions	`usgsa-s4mrrxgnr`	2024-12-03
`Person:uniqueEntityId`	C91THYVDUV34	eng	us_sam_exclusions	`usgsa-s4mrtxry4`	2024-12-03
`Person:uniqueEntityId`	C92XPBC2GRG9	eng	us_sam_exclusions	`usgsa-s4mrtxry5`	2024-12-03

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