Person
Screen this subjectMohammed Reza REZAKHAH
Sanctioned entityBorn 4 Aug 1978 (48 years old),Iran. Named in 2 sanctions listings.
Summary
Mohammad Reza Rezakhah and
Build: Slim
Rezakhah is believed to be living in Iran.
Sanctions and listings2
- Listed
- 18 Jul 2017
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 22700treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- AJILY SOFTWARE PROCUREMENT GROUPSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Other names5
Also known as5
Mohammad Reza REZAKHAHMohammed Reza RezekhahMohammad RezekhahREZAKHAH, Mohammed RezaMOHAMMAD REZA REZAKHAH
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