Sayyed Mohammad Ali Haddadnezhad Tehrani
Sanctioned entityBorn 1970,Iran. Named in 3 sanctions listings.
Summary
(also Sayyed Mohammad Ali Haddadnezhad TEHRANI)
(also Sayyed Mohammad Ali Jalal HADDADNEZHAD)
Sanctions and listings3
- Listed
- 25 May 2018
- Effective
- 22 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 22 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 24474treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad OrganizationSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"IranRussia
Identifiers2
| Identifier | Number |
|---|---|
| Passport | 32371002 |
| Passport | 32371002 |
Other names4
Also known as4
Addresses1
Iran
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