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2026-10-29 03:28 UTC

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Taeedi Reza Mohammad

Sanctioned
تأیدی محمد رضا
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1975-08-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58482
Asset freeze
2026-08-28activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • تأیدی محمد رضاAlias
    OFAC ↗
    Record provenance
    ID
    58482
    SHA-256
    d3af516f4e7941ad968f5b3497c1d3b934d4ec4498384c6bd199e2973eb4d661
    Snapshot
    ec02cdd3-9f26-43fd-b91a-2aaa1d283385
    Snapshot SHA-256
    ec9b2e0c48f5bdac307b9c09eabe9afc651f8505688fe0ce35c8fb17f96ce43c
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • Taeedi Reza MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    58482
    SHA-256
    d3af516f4e7941ad968f5b3497c1d3b934d4ec4498384c6bd199e2973eb4d661
    Snapshot
    ec02cdd3-9f26-43fd-b91a-2aaa1d283385
    Snapshot SHA-256
    ec9b2e0c48f5bdac307b9c09eabe9afc651f8505688fe0ce35c8fb17f96ce43c
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)

Identifiers

  • P6602606PASSPORT
    OFAC ↗
    Record provenance
    ID
    58482
    SHA-256
    d92fdbc854e33c58ab9b1ae397446fbcfe62e219bfdda4de2ceecd463770e9da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58482OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58482
    SHA-256
    d92fdbc854e33c58ab9b1ae397446fbcfe62e219bfdda4de2ceecd463770e9da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784-1975-3624749-3NATIONAL_ID
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58482
    SHA-256
    d92fdbc854e33c58ab9b1ae397446fbcfe62e219bfdda4de2ceecd463770e9da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E96037407PASSPORT
    OFAC ↗
    Record provenance
    ID
    58482
    SHA-256
    d92fdbc854e33c58ab9b1ae397446fbcfe62e219bfdda4de2ceecd463770e9da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-08-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    58482
    SHA-256
    d3af516f4e7941ad968f5b3497c1d3b934d4ec4498384c6bd199e2973eb4d661
    Snapshot
    ec02cdd3-9f26-43fd-b91a-2aaa1d283385
    Snapshot SHA-256
    ec9b2e0c48f5bdac307b9c09eabe9afc651f8505688fe0ce35c8fb17f96ce43c
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)