Abolfazl Ramezanzadeh MASHKANI
Sanctioned entityBorn 11 Jun 1988 (38 years old),Iran. Named in 4 sanctions listings.
Summary
(also Abolfazl Ramazanzadeh MOSHKANI)
Sanctions and listings4
- Listed
- 18 Apr 2024
Counter Terrorism - SDGT
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-TERRReference 48679treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Apr 2024
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
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1263617549 | |
| National ID no | 1263617549 | Iran |
Other names7
Also known as7
Addresses2
TEHRAN
Tehran Iran
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