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ZAHEDI Mohammed Reza

Sanctioned
MAHDAVI Reza
Type
person
Subtype
Country
Lebanon
Date of birth
1944-01-01; 1944-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12114
Asset freeze
2010-08-03activeSource
Official source conditions

Block; Program; IFSR; SDGT; IRGC

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

  • MAHDAVI RezaAlias
    OFAC ↗
    Record provenance
    ID
    12114
    SHA-256
    4542b407abd9d2f0f9b7d646311b036e7832bcb3d1a46040a67b441ba708f536
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAHEDI Ali RezaAlias
    OFAC ↗
    Record provenance
    ID
    12114
    SHA-256
    4542b407abd9d2f0f9b7d646311b036e7832bcb3d1a46040a67b441ba708f536
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAHDI Mohammad RizaAlias
    OFAC ↗
    Record provenance
    ID
    12114
    SHA-256
    4542b407abd9d2f0f9b7d646311b036e7832bcb3d1a46040a67b441ba708f536
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHDAWI HasanAlias
    OFAC ↗
    Record provenance
    ID
    12114
    SHA-256
    4542b407abd9d2f0f9b7d646311b036e7832bcb3d1a46040a67b441ba708f536
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAHEDI Mohammed RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    12114
    SHA-256
    4542b407abd9d2f0f9b7d646311b036e7832bcb3d1a46040a67b441ba708f536
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12114OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12114
    SHA-256
    cc1d7ee89d9a58963cef5b0b7df08626ef7082768836f5f6aba2311b8c46c605
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1944-01-01; 1944-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Esfahan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    12114
    SHA-256
    4542b407abd9d2f0f9b7d646311b036e7832bcb3d1a46040a67b441ba708f536
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)