Person
Screen this subjectFarzaneh Rezaei
Sanctioned entityBorn 7 Oct 1975 (51 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 29 May 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, 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-IRANReference 54220treasury.govofac.treasury.gov
Connections1
Other links1
- Sorena Hushmand Samaneh CompanySanctionedAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0072615125 | |
| ID number | 4712 | |
| National ID no | 0072615125 | Iran |
| Birth certificate number | 4712 | Iran |
Other names2
Also known as2
Farzaneh RezaiREZAEI, Farzaneh
Addresses1
Tehran
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