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Listed on sanctions / export-control lists
FALAHZADEH, Mohammad Reza
US OFAC
Individual · 1 listing(s)
FALAHZADEH, Mohammad Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-02-27 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2024-02-27 |
| Date of birth | 1962 to 1963; 31 Dec 1961 |
| Place of birth | Yazd, Iran |
| Nationality | Iran |
| ID / passport | D10008862 (Iran) expires 04 Oct 2026 |
| Aliases | FALLAHZADEH, Mohammad Reza |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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