Nex Systems
Person

Reza Heidari

Sanctioned entity

Born 10 Jan 1977 (49 years old),Iran. Named in 5 sanctions listings.

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Summary

(also Reza HAYDARI)

OFAC document validity: Fraudulent (Passport: R24530943)

(also Reza HEIDARI)

Sanctions and listings5

  • Listed
    20 Nov 2017

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 23143treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 50871treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    20 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • YAZD AIRWAYSSanctionedDebarredExport controlled
    Leader or official of
    Iran

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number0049509640
PassportR24530943
PassportA37899489
National ID no0049509640Iran
PassportR24530943Iran23 Jun 2017
PassportA37899489Iran26 Jul 2021

Other names5

Also known as5

HAYDARI, RezaReza HaydariHEIDARI, RezaReza HAYDARIرضا حیدری

Addresses1

  • Iran

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