REZAKHAH Mohammed Reza

Sanctioned

REZAKHAH Mohammad Reza

Type

person

Subtype

Country

Date of birth

1978-08-04

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22700

Asset freeze

2017-07-18activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

REZAKHAH Mohammed RezaPrimary name
OFAC ↗
Record provenance
ID
22700
SHA-256
ec4194e183113906f695f9f264d6baaa98ac27c9d117be70c38af20a95f34f89
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
REZAKHAH Mohammad RezaAlias
OFAC ↗
Record provenance
ID
22700
SHA-256
ec4194e183113906f695f9f264d6baaa98ac27c9d117be70c38af20a95f34f89
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22700OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22700
SHA-256
bcac193d4d0bc5bafa55673d13dfdab685ffaee24d72e8e6dbcca34270beaf9f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)