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Kolahdozmahaleh Mohammad Ali Riazi

Sanctioned
کلاهدوز محله محدعلی ریاضی
Type
person
Subtype
Country
Iran
Date of birth
1965-07-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52822
Asset freeze
2025-02-06activeSource
Official source conditions

Block; Program; SDGT

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

  • کلاهدوز محله محدعلی ریاضیAlias
    OFAC ↗
    Record provenance
    ID
    52822
    SHA-256
    b22e058e8234309f287d798488e864bf3f1f709c80c5e532b563f7d36d306100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kolahdozmahaleh Mohammad Ali RiaziPrimary name
    OFAC ↗
    Record provenance
    ID
    52822
    SHA-256
    b22e058e8234309f287d798488e864bf3f1f709c80c5e532b563f7d36d306100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52822OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52822
    SHA-256
    127b5a6cb56e9bb97aad8b3efc85d00b2f62709dd3339533e18e30598d986962
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5179046432NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    52822
    SHA-256
    127b5a6cb56e9bb97aad8b3efc85d00b2f62709dd3339533e18e30598d986962
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N53815679PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    52822
    SHA-256
    127b5a6cb56e9bb97aad8b3efc85d00b2f62709dd3339533e18e30598d986962
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-07-11Birth date
    Source not recordedOriginal record not linked

Places

  • Lahijan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    52822
    SHA-256
    b22e058e8234309f287d798488e864bf3f1f709c80c5e532b563f7d36d306100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)