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Rezai Mohammad

Sanctioned
Rezaei Mohammad
Type
person
Subtype
Country
Iran
Date of birth
1964-04-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54158
Asset freeze
2025-05-14activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Rezai Mohammad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    54158
    SHA-256
    0890220aa270e6a123ce300aef0d004efbb97adfe8450d7c1936a82ef5886266
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezaei MohammadAlias
    OFAC ↗
    Record provenance
    ID
    54158
    SHA-256
    0890220aa270e6a123ce300aef0d004efbb97adfe8450d7c1936a82ef5886266
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezai MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    54158
    SHA-256
    0890220aa270e6a123ce300aef0d004efbb97adfe8450d7c1936a82ef5886266
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رضائي محمدAlias
    OFAC ↗
    Record provenance
    ID
    54158
    SHA-256
    0890220aa270e6a123ce300aef0d004efbb97adfe8450d7c1936a82ef5886266
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54158OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54158
    SHA-256
    45b904cb3f17b2894fe4a8a99bee8d8aa0d8c4d2476686785c58cd2453dd80ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6199843703NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54158
    SHA-256
    45b904cb3f17b2894fe4a8a99bee8d8aa0d8c4d2476686785c58cd2453dd80ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-04-21Birth date
    Source not recordedOriginal record not linked

Places

  • Kashan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    54158
    SHA-256
    0890220aa270e6a123ce300aef0d004efbb97adfe8450d7c1936a82ef5886266
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)