Mohammad Reza REZVANIANZADEH
Sanctioned entityBorn 11 Dec 1969 (56 years old),Iran. Named in 7 sanctions listings.
Summary
(1.12.2011, suspended since 16.1.2016)
Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))
Mohammad Reza Rezvanianzadeh est affilié à l’Organisation iranienne de l’énergie atomique et à l’organisation iranienne de géologie et de prospection minière, une entité gouvernementale. Par conséquent, il est associé à des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (1.12.2011, suspendue depuis le 16.1.2016).
Sanctions and listings7
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25660treasury.govofac.treasury.gov
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100213seco.admin.chseco.admin.ch
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Mohammad Reza Rezvanianzadeh est affilié à l’Organisation iranienne de l’énergie atomique et à l’organisation iranienne de géologie et de prospection minière, une entité gouvernementale. Par conséquent, il est associé à des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (1.12.2011, suspendue depuis le 16.1.2016).
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(1.12.2011, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13716.24eur-lex.europa.eusanctionsmap.eu
- Listed
- 13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Mohammad Reza Rezvanianzadeh est affilié à l’Organisation iranienne de l’énergie atomique et à l’organisation iranienne de géologie et de prospection minière, une entité gouvernementale. Par conséquent, il est associé à des entités qui fournissent un appui au gouvernement iranien.
Positions held1
Period not retained
Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.
Connections1
Other links1
- Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | G10506469 | |||
| Passport | G10506469 | Iran | 12 Dec 2022 |
Other names6
Also known as6
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