Person
Screen this subjectMohammad Ali Riazi Kolahdozmahaleh
Sanctioned entityBorn 11 Jul 1965 (61 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52822treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 5179046432 | |||
| Passport | N53815679 | |||
| National ID no | 5179046432 | Iran | ||
| Passport | N53815679 | Iran | 24 May 2026 |
Other names2
Also known as2
محدعلی ریاضی کلاهدوز محلهKOLAHDOZMAHALEH, Mohammad Ali Riazi
Addresses1
Iran
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