United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Nahar Dani RezaPrimary nameOFAC ↗
Record provenance
- ID
- 48677
- SHA-256
- c41cc9da8af3b714f8f1ce57a024c0b5b530abc3d4551bd144d68930c637219c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Nahar Dani Ali RezaAliasOFAC ↗
Record provenance
- ID
- 48677
- SHA-256
- c41cc9da8af3b714f8f1ce57a024c0b5b530abc3d4551bd144d68930c637219c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 48677OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 48677
- SHA-256
- 091a3579ae17279c58326d8f87197a32a89541b6b1fa0083c8e5d809e79e3df4
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 0082970165NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 48677
- SHA-256
- 091a3579ae17279c58326d8f87197a32a89541b6b1fa0083c8e5d809e79e3df4
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1986-06-11Birth dateSource not recordedOriginal record not linked
Places
- Tehran, IranBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IranResidenceOFAC ↗
Record provenance
- ID
- 48677
- SHA-256
- c41cc9da8af3b714f8f1ce57a024c0b5b530abc3d4551bd144d68930c637219c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC