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Moshkani Abolfazl Ramazanzadeh

Sanctioned
Mashkani Abolfazl Ramezanzadeh
Type
person
Subtype
Country
Iran
Date of birth
1988-06-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48679
Asset freeze
2024-04-18activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

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

  • Reza'i' AbolfazlAlias
    OFAC ↗
    Record provenance
    ID
    48679
    SHA-256
    8788ee45c3c7ff6ff59fa118639b98a31f5c298e22a1db052541918c839d00ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mashkani Abolfazl RamezanzadehAlias
    OFAC ↗
    Record provenance
    ID
    48679
    SHA-256
    8788ee45c3c7ff6ff59fa118639b98a31f5c298e22a1db052541918c839d00ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moshkani Abolfazl RamazanzadehPrimary name
    OFAC ↗
    Record provenance
    ID
    48679
    SHA-256
    8788ee45c3c7ff6ff59fa118639b98a31f5c298e22a1db052541918c839d00ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48679OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48679
    SHA-256
    39a7c7e257013097498aa644bc9cd433545c48ecc4714e8a723f97a62f7af1a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1263617549NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48679
    SHA-256
    39a7c7e257013097498aa644bc9cd433545c48ecc4714e8a723f97a62f7af1a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-06-11Birth date
    Source not recordedOriginal record not linked

Places

  • Kashan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    48679
    SHA-256
    8788ee45c3c7ff6ff59fa118639b98a31f5c298e22a1db052541918c839d00ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)