Statements: Mohammad Reza Fallahzadeh

Canonical ID: Q102400966 · 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-c3c1b28049c8b2ee6e5f7ec94e247a104f7959af`	2025-08-09
`Person:alias`	Mohammad Reza Fallahzadeh	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:alias`	Abu Baqer	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`LegalEntity:alias`	FALLAHZADEH, Mohammad Reza		tw_shtc	`tw-shtc-c3c1b28049c8b2ee6e5f7ec94e247a104f7959af`	2025-08-09
`Person:alias`	Abu Baqer	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-06-27
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:birthDate`	1961-12-31	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:birthDate`	1962		wd_categories	`Q102400966`	2024-09-28
`Person:birthDate`	1962		wikidata	`Q102400966`	2024-07-31
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:birthPlace`	Abarkuh	eng	wikidata	`Q102400966`	2024-07-31
`Person:birthPlace`	Yazd	eng	wikidata	`Q102400966`	2024-07-31
`Person:birthPlace`	Yazd, Iran	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:citizenship`	ir		wd_categories	`Q102400966`	2025-06-10
`Person:citizenship`	ir		wikidata	`Q102400966`	2025-06-11
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2024-11-01
`Person:createdAt`	2024-02-27	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-10-14
`Person:createdAt`	2024-02-27	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2024-06-14
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2024-11-01
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:gender`	male	eng	wikidata	`Q102400966`	2024-07-31
`LegalEntity:id`	815810711b62b2df70c44ebe799f796513d0e306		tw_shtc	`tw-shtc-c3c1b28049c8b2ee6e5f7ec94e247a104f7959af`	2025-08-09
`Person:id`	2de9b3c7df35a5d0c35bca59359cda2453713de6		us_trade_csl	`ofac-47704`	2024-05-07
`Person:id`	9f0135345f4cddd4c93db20c37bc587e0e92c6ba		ext_us_ofac_press_releases	`Q102400966`	2025-09-18
`Person:id`	4c2c42780db7eaa263b1dee7c89f5c3fd0a78f75		wikidata	`Q102400966`	2025-09-23
`Person:id`	103b6a3440c7eb351e8be859dcb3b7ee2aee34ef	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2025-07-23
`Person:id`	94a7b8b17b8fa15e286f8e9d90c17bf94cf36811	eng	gb_hmt_sanctions	`gb-hmt-16371`	2025-07-28
`Person:id`	27313aa043e60c637230d4c56ae1381afd2a891a	eng	gb_hmt_sanctions	`gb-hmt-16371`	2025-07-28
`Person:id`	00cdd7d26417531a728f4e3dfeb48d019c4135b5	eng	us_ofac_sdn	`ofac-47704`	2025-06-02
`Person:id`	eff9ddfd4b7c123bf116bedd4bd194b521656503	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2025-07-23
`Person:id`	9f0135345f4cddd4c93db20c37bc587e0e92c6ba	eng	us_ofac_press_releases	`ofac-pr-500860ccedd42f16c2fe08767e24eb2dc557bac9`	2025-09-05
`Person:id`	e2ea53473b27e2d2a92239ce140976d963a7f515	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2025-05-21
`Person:id`	ba7177b2839862c86314c9db4e9df4850c0d1e3c		wd_categories	`Q102400966`	2025-06-10
`Person:lastName`	Abu Baqer	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:lastName`	FALLAHZADEH	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2024-11-01
`Person:lastName`	FALLAHZADEH	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:lastName`	FALAHZADEH	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2024-06-14
`Person:lastName`	Falahzadeh	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:lastName`	Fallahzadeh	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:lastName`	Abu Baqer	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:lastName`	FALLAHZADEH	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-47704`	2024-10-11
`Person:modifiedAt`	2024-02-27	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-10-14
`LegalEntity:name`	FALAHZADEH, Mohammad Reza		tw_shtc	`tw-shtc-c3c1b28049c8b2ee6e5f7ec94e247a104f7959af`	2025-08-09
`Person:name`	Mohammad Reza Falahzadeh	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:name`	Mohammad Reza Fallahzadeh	eng	wd_categories	`Q102400966`	2024-09-03
`Person:name`	Mohammad Reza FALLAHZADEH	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:name`	FALAHZADEH, Mohammad Reza		us_trade_csl	`ofac-47704`	2024-05-07
`Person:name`	Mohammad Reza FALLAHZADEH	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:name`	Mohammad Reza Falahzadeh	eng	us_ofac_press_releases	`ofac-pr-500860ccedd42f16c2fe08767e24eb2dc557bac9`	2025-09-05
`Person:name`	MOHAMMAD REZA FALAHZADEH	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2024-06-14
`Person:name`	MOHAMMAD REZA FALLAHZADEH	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2024-11-01
`Person:name`	Mohammad Reza Fallahzadeh	eng	wikidata	`Q102400966`	2024-07-31
`Person:name`	Muhammed Rıza Fallahzade	tur	wikidata	`Q102400966`	2025-09-23
`Person:name`	মোহাম্মদরেজা ফাল্লাহজাদেহ	ben	wikidata	`Q102400966`	2025-09-23
`Person:name`	رضا فلاح زاده	ara	wikidata	`Q102400966`	2025-06-11
`Person:name`	מוחמד רזא פלאח זאדה	heb	wikidata	`Q102400966`	2024-07-31
`Person:name`	محمدرضا فلاحزاده	fas	wikidata	`Q102400966`	2025-01-10
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:notes`	Iranian senior military officer	eng	wikidata	`Q102400966`	2024-07-31
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2025-04-09
`Person:notes`	(also MOHAMMAD REZA FALLAHZADEH)	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2025-07-23
`Person:notes`	(also MOHAMMAD REZA FALAHZADEH)	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2025-07-23
`Person:passportNumber`	D10008862	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:position`	Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force	eng	gb_hmt_sanctions	`gb-hmt-16371`	2025-01-15
`Person:position`	Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16371`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2025-05-21
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-47704`	2025-06-02
`Person:religion`	Shia Islam	eng	wikidata	`Q102400966`	2025-06-11
`Person:secondName`	Reza	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:secondName`	Reza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2125	eng	us_ofac_press_releases	`ofac-pr-500860ccedd42f16c2fe08767e24eb2dc557bac9`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47704	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`Person:title`	Sardar (IRGC)	eng	wikidata	`Q102400966`	2025-07-13
`Person:topics`	sanction		us_trade_csl	`ofac-47704`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47704`	2024-02-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c3c1b28049c8b2ee6e5f7ec94e247a104f7959af`	2025-08-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0193`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2024-06-28
`Person:topics`	mil		wikidata	`Q102400966`	2024-07-31
`Person:topics`	role.pep		wd_categories	`Q102400966`	2024-11-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2024-11-01
`Person:topics`	role.pep		wikidata	`Q102400966`	2024-11-16
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16371`	2024-02-27
`Person:uniqueEntityId`	D1EPXHSNN3U7	eng	us_sam_exclusions	`usgsa-s4mrtxs8l`	2024-12-03
`Person:uniqueEntityId`	D6VJUJQP3LF5	eng	us_sam_exclusions	`usgsa-s4mrs2wwr`	2024-12-03
`Person:wikidataId`	Q102400966		wd_categories	`Q102400966`	2024-09-03
`Person:wikidataId`	Q102400966		wikidata	`Q102400966`	2024-07-31

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