Statements: Reza Seraj

Canonical ID: Q124304718 · 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-9be4d39cdaa820de6764723b73be937196ec86c9`	2025-07-21
`Person:alias`	بازجو علوی	fas	wikidata	`Q124304718`	2024-10-03
`Person:alias`	سربازجو علوی	fas	wikidata	`Q124304718`	2024-10-03
`Person:birthDate`	1965-08-09	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:birthDate`	1965-08-09		wikidata	`Q124304718`	2024-10-03
`Person:citizenship`	ir		wikidata	`Q124304718`	2024-11-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9be4d39cdaa820de6764723b73be937196ec86c9`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2024-06-14
`Person:deathDate`	2024-09-21		wikidata	`Q124304718`	2024-10-03
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:firstName`	Reza	eng	wikidata	`Q124304718`	2024-10-03
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q124304718`	2024-10-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:id`	99c0c1410ff062c401ae15c711595bbc61dac57b	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2025-02-23
`Person:id`	7207ea9a36ed588b9b18bfb0a309999ae9cbbe9c		us_trade_csl	`ofac-42742`	2024-05-07
`Person:id`	1d5c70fa0a1789acdd978ecd1a317f74544ea5cf	eng	us_ofac_sdn	`ofac-42742`	2025-06-02
`Person:id`	ab3455bfc7f60e0ff4630d3a6e99ad3572a1ba40		wikidata	`Q124304718`	2025-01-25
`LegalEntity:id`	e05a1726b029ecc0e7229b6f309a2b8b55d483a8		tw_shtc	`tw-shtc-9be4d39cdaa820de6764723b73be937196ec86c9`	2025-07-21
`Person:lastName`	Seraj	eng	wikidata	`Q124304718`	2024-10-03
`Person:lastName`	SERAJ	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2024-06-14
`Person:lastName`	Seraj	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:name`	Reza Seraj	eng	wikidata	`Q124304718`	2024-10-03
`Person:name`	SERAJ, Reza		us_trade_csl	`ofac-42742`	2024-05-07
`LegalEntity:name`	SERAJ, Reza		tw_shtc	`tw-shtc-9be4d39cdaa820de6764723b73be937196ec86c9`	2025-07-21
`Person:name`	Reza Seraj	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:name`	REZA SERAJ	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2024-06-14
`Person:name`	رضا سراج	fas	wikidata	`Q124304718`	2024-10-03
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:notes`	Iranian intelligence officer	eng	wikidata	`Q124304718`	2024-10-03
`Person:passportNumber`	D10009891	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:passportNumber`	U50683554	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42742`	2025-06-02
`Person:religion`	Shia Islam	eng	wikidata	`Q124304718`	2024-10-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42742	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`Person:topics`	mil		wikidata	`Q124304718`	2024-10-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42742`	2023-06-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9be4d39cdaa820de6764723b73be937196ec86c9`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-42742`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2024-06-28
`Person:uniqueEntityId`	FQBKMJNND9Q7	eng	us_sam_exclusions	`usgsa-s4mrqm56s`	2024-12-03
`Person:wikidataId`	Q124304718		wikidata	`Q124304718`	2024-10-03

Previous
1 - 44 of 44
Next