Mohammad Reza Ostad

Sanctioned entity

Born 22 Jun 1975 (51 years old),Iran. Named in 3 sanctions listings.

Sanctions and listings3

Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
26 Oct 2022
US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
CAATSA - Section 106
Programme US-CAATSAReference 39710treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	3520258560
National ID no	3520258560	Iran

Other names2

Also known as2

OSTAD, Mohammad RezaMohammed Reza Ostad

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