Person
Screen this subjectReza Seraj
Sanctioned entityBorn 9 Aug 1965 (61 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 1 Jun 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42742treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | D10009891 | |||
| Passport | U50683554 | |||
| Passport | D10009891 | Iran | 28 May 2027 | |
| Passport | U50683554 | Iran | 18 Sep 2024 |
Other names1
Also known as1
SERAJ, Reza
Addresses1
Iran
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