Nex Systems
Person

Hossein Mohammad REZAEI

Sanctioned entity

Born 17 Sep 1985 (41 years old),Dominica. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    1 May 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13902 (Iran)

    Programme US-IRANReference 57494treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number784198507597577
ID number0079865135
PassportRA021882
PassportRA021882Dominica
National ID no0079865135Iran
Identification number784198507597577United Arab Emirates

Other names3

Also known as3

Hossein MohammadrezaeiREZAEI, Hossein Mohammadحسین محمد رضایی

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