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REZAEI Hossein Mohammad

Sanctioned
Mohammadrezaei Hossein
Type
person
Subtype
Country
Iran, United Arab Emirates
Date of birth
1985-09-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57494
Asset freeze
2026-05-01activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • REZAEI Hossein MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    e0a917b146a00c3159a3ea72e81eac7d05f3799cfdaf06ce938106037c8a5a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammadrezaei HosseinAlias
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    e0a917b146a00c3159a3ea72e81eac7d05f3799cfdaf06ce938106037c8a5a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رضایی حسین محمدAlias
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    e0a917b146a00c3159a3ea72e81eac7d05f3799cfdaf06ce938106037c8a5a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57494OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    706c713c2e18b8d11fcf6a7ec0f8cd2702f198241246e0f6d819f63e6bc9f0ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RA021882PASSPORT
    Country: Dominica
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    706c713c2e18b8d11fcf6a7ec0f8cd2702f198241246e0f6d819f63e6bc9f0ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784198507597577IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    706c713c2e18b8d11fcf6a7ec0f8cd2702f198241246e0f6d819f63e6bc9f0ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0079865135NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    706c713c2e18b8d11fcf6a7ec0f8cd2702f198241246e0f6d819f63e6bc9f0ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-09-17Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    e0a917b146a00c3159a3ea72e81eac7d05f3799cfdaf06ce938106037c8a5a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    57494
    SHA-256
    e0a917b146a00c3159a3ea72e81eac7d05f3799cfdaf06ce938106037c8a5a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)