Naser RASHEDI
Sanctioned entityBorn 30 Mar 1961 (65 years old),Iran. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: W35402984)
Sanctions and listings2
- Listed
- 31 Mar 2023
- Effective
- 23 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jan 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 40600treasury.govofac.treasury.gov
Positions held1
Period not retained
Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2002442320 | |||
| Passport | W35402984 | |||
| Passport | W35402984 | Iran | 31 Oct 2020 | |
| National ID no | 2002442320 | Iran |
Other names2
Also known as2
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