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RAHMANI FAZLI Abdolreza

Sanctioned
Rahmani Fazli Abd al-Reza
Type
person
Subtype
Country
Iran
Date of birth
1959-12-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28925
Asset freeze
2020-05-20activeSource
Official source conditions

Block; Program; IRAN-HR; IRAN

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source
United States
Executive Order 13599 (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

  • Rahmani Fazli Abd al-RezaAlias
    OFAC ↗
    Record provenance
    ID
    28925
    SHA-256
    9f4127f1f9f87e955d7a280041f4758174425e8acea9db03c501e3dc1ef2bc97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHMANI FAZLI AbdolrezaPrimary name
    OFAC ↗
    Record provenance
    ID
    28925
    SHA-256
    9f4127f1f9f87e955d7a280041f4758174425e8acea9db03c501e3dc1ef2bc97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani-Fazli AbdolrezaAlias
    OFAC ↗
    Record provenance
    ID
    28925
    SHA-256
    9f4127f1f9f87e955d7a280041f4758174425e8acea9db03c501e3dc1ef2bc97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani Fazli Abdol-RezaAlias
    OFAC ↗
    Record provenance
    ID
    28925
    SHA-256
    9f4127f1f9f87e955d7a280041f4758174425e8acea9db03c501e3dc1ef2bc97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28925OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28925
    SHA-256
    4e0617667981841eeac6f769c841850722e0bc75aff4395078f7d7e351b52d15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-12-23Birth date
    Source not recordedOriginal record not linked

Places

  • Shirvan, Iran; North Khorasan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28925
    SHA-256
    9f4127f1f9f87e955d7a280041f4758174425e8acea9db03c501e3dc1ef2bc97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)