Statements: REZA EBADZADEH

Canonical ID: NK-mXWNowa5r6sBEmDMfxDSnC · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2024-06-14
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-28662`	2023-11-17
`Person:addressEntity`	`addr-aa27f48c3a32f1c99120da6f4922d6b480995aba`	eng	us_ofac_sdn	`ofac-28662`	2023-11-02
`Person:alias`	Reza Ebad Zadeh	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:alias`	Reza Ebadzadeh	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`LegalEntity:alias`	EBAD ZADEH, Reza		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`LegalEntity:alias`	EBADZADEH, Reza		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`Person:birthDate`	1964-06-13	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-28662`	2024-11-13
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86lc`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86lb`	2024-06-14
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mrc86lc`	2024-06-14
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mrc86lb`	2024-06-14
`Person:firstName`	REZA EBADZADEH	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:id`	8067bf6134ce6e4827d6b11be8881c8680a31176		us_trade_csl	`ofac-28662`	2024-05-07
`Person:id`	56e28c6a6de1d707c417ba29d6365459b8014d21	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2025-07-23
`Person:id`	529c09b206ecb05ca66919f8287c91bf9b6cbd65	eng	us_sam_exclusions	`usgsa-s4mrc86lb`	2025-07-23
`LegalEntity:id`	170ca195199a5a3794e5854d0fb41bb7d6f0c8fe		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`Person:id`	1e7d4d88c9651d8e364d63fc07d3152716560042	eng	us_ofac_sdn	`ofac-28662`	2025-06-02
`Person:id`	0d89980146501f4f69a9de860feaf36b72bba08c	eng	us_sam_exclusions	`usgsa-s4mrc86lc`	2025-07-23
`Person:idNumber`	0941786821	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`LegalEntity:idNumber`	0941786821		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`Person:lastName`	Semnani	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:lastName`	Ebad Zadeh	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:lastName`	EBADZADEH	eng	us_sam_exclusions	`usgsa-s4mrc86lb`	2024-06-14
`Person:lastName`	Ebadzadeh	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:lastName`	SEMNANI	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2024-06-14
`Person:lastName`	EBAD ZADEH	eng	us_sam_exclusions	`usgsa-s4mrc86lc`	2024-06-14
`Person:middleName`	Ebadzadeh	eng	us_ofac_sdn	`ofac-28662`	2024-10-11
`Person:name`	Reza Ebadzadeh Semnani	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:name`	REZA EBADZADEH	eng	us_sam_exclusions	`usgsa-s4mrc86lb`	2024-06-14
`LegalEntity:name`	SEMNANI, Reza Ebadzadeh		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`Person:name`	REZA EBADZADEH SEMNANI	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2024-06-14
`Person:name`	SEMNANI, Reza Ebadzadeh		us_trade_csl	`ofac-28662`	2024-05-07
`Person:name`	REZA EBAD ZADEH	eng	us_sam_exclusions	`usgsa-s4mrc86lc`	2024-06-14
`Person:notes`	(also REZA EBADZADEH SEMNANI)	eng	us_sam_exclusions	`usgsa-s4mrc86lc`	2025-07-23
`Person:notes`	(also REZA EBADZADEH, REZA EBAD ZADEH)	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2025-07-23
`Person:notes`	(also REZA EBADZADEH SEMNANI)	eng	us_sam_exclusions	`usgsa-s4mrc86lb`	2025-07-23
`Person:passportNumber`	H40620699	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:position`	Director of Main Street 1095 Proprietary Limited	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28662`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28662	eng	us_ofac_sdn	`ofac-28662`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xft`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86lb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86lc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28662`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28662`	2023-04-20

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