Talaei Nik Reza

Sanctioned

طلايی نيک رضا

Type

person

Subtype

Country

Iran

Date of birth

1963-01-01; 1963-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58412

Asset freeze

2026-08-24activeSource

Official source conditions

Block; Program; IRAN-CON-ARMS-EO

Legal bases

United States

Executive Order - Convential Arms (Iran)executive order

Source evidence

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

طلايی نيک رضاAlias
OFAC ↗
Record provenance
ID
58412
SHA-256
3763b29e899116deeaa73e466328ec875b1a9d6be659524212d6eb95668ac249
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)
Talaei Nik RezaPrimary name
OFAC ↗
Record provenance
ID
58412
SHA-256
3763b29e899116deeaa73e466328ec875b1a9d6be659524212d6eb95668ac249
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)

58412OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58412
SHA-256
bd2ad623ff8fdfd8239177a0acb07f3515ff661938a36f6df7d6434d1b1a9a4f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1963-01-01; 1963-12-31Birth date
Source not recordedOriginal record not linked

IranResidence
OFAC ↗
Record provenance
ID
58412
SHA-256
3763b29e899116deeaa73e466328ec875b1a9d6be659524212d6eb95668ac249
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)