Nex Systems
Person

Reza Mohammad Taeedi

Sanctioned entity

Born 24 Aug 1975 (51 years old),Iran. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    28 Aug 2026

    Counter Terrorism - SDGT

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

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 58482treasury.govofac.treasury.gov

Connections1

Other links1

  • Bank Melli IranSanctionedTerrorismDebarredExport controlledRegulator actionPerson of interestBank
    Agent for
    "Acting for or on behalf of"FranceHong KongUnited Arab Emirates

Identifiers6

IdentifierNumberIssued by
ID number784-1975-3624749-3
PassportP6602606
PassportE96037407
PassportE96037407
National ID no784-1975-3624749-3United Arab Emirates
PassportP6602606

Other names2

Also known as2

TAEEDI, Reza Mohammadمحمد رضا تأیدی

Addresses1

  • Dubai

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