Mohammad Amin SABERIAN
Sanctioned entityBorn 1 Feb 1980 (46 years old),Iran. Named in 4 sanctions listings.
Summary
(also Mohammad Amin SABERIAN, Mohammadamin SABERIAN)
(also Reza Mohammad Amin SABERIAN)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 2 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, IFSR 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 47398treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 2 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- IRGC JANGAL ORGANIZATIONSanctionedDebarredExport controlledLeader or official ofIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2431884694 | |||
| Passport | G10515157 | |||
| National ID no | 2431884694 | Iran | ||
| Passport | G10515157 | Iran | 5 Oct 2024 |
Other names7
Also known as7
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.