KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
VR

Vaziri Reza

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1967-03-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29104
Asset freeze
2020-06-24activeSource
Official source conditions

Block; Program; IRAN

Source ↗
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

  • Vaziri RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    29104
    SHA-256
    f54ee301e04df5fda39d1c0979116a93409cf6b3672b523a2d4d6cc63c7b5e74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29104OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29104
    SHA-256
    587fa4c95b239bcb2ad42e1bc8a4444989847e3a18b60a472e15973a3337e314
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T45534988PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    29104
    SHA-256
    587fa4c95b239bcb2ad42e1bc8a4444989847e3a18b60a472e15973a3337e314
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-03-05Birth date
    Source not recordedOriginal record not linked