Nex Systems
Person

Mohammad Reza RAHBAR MADANI

Sanctioned entity

Born 10 Jun 1973 (53 years old),Dominica. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    14 Jul 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58094treasury.govofac.treasury.gov

Connections2

Owns1

  • ERIKASanctioned
    Share not stated
    Property in the interest of

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number0057373078
PassportRA020092
PassportRA020092Dominica29 Apr 2032
National ID no0057373078Iran

Other names1

Also known as1

RAHBAR MADANI, Mohammad Reza

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