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Listed on sanctions / export-control lists
TEHRANI, Sayyed Mohammad Ali Haddadnezhad
US OFAC
Individual · 1 listing(s)
TEHRANI, Sayyed Mohammad Ali Haddadnezhad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-05-22 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2018-05-22 |
| Date of birth | 1970 |
| Nationality | Iran |
| ID / passport | 32371002 |
| Aliases | HADDADNEZHAD, Sayyed Mohammad Ali Jalal |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION |
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