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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

REZAI Mohammad

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/54158
uid: 54158
firstName: Mohammad
lastName: REZAI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
programList/program: NPWMD
programList/program: IFSR
idList/id[47649]/uid: 47649
idList/id[47649]/idType: National ID No.
idList/id[47649]/idNumber: 6199843703
idList/id[47649]/idCountry: Iran
idList/id[189736]/uid: 189736
idList/id[189736]/idType: Gender
idList/id[189736]/idNumber: Male
idList/id[189743]/uid: 189743
idList/id[189743]/idType: Additional Sanctions Information — idList/id[189743]/idNumber: Subject to Secondary Sanctions
akaList/aka[84335]/uid: 84335
akaList/aka[84335]/type: a.k.a.
akaList/aka[84335]/category: strong
akaList/aka[84335]/lastName: REZAEI
akaList/aka[84335]/firstName: Mohammad
akaList/aka[84336]/uid: 84336
akaList/aka[84336]/type: a.k.a.
akaList/aka[84336]/category: strong
akaList/aka[84336]/lastName: REZAI
akaList/aka[84336]/firstName: Mohammad Ahmad
addressList/address[82667]/uid: 82667
addressList/address[82667]/country: Iran
nationalityList/nationality[89738]/uid: 89738
nationalityList/nationality[89738]/country: Iran
nationalityList/nationality[89738]/mainEntry: true
dateOfBirthList/dateOfBirthItem[89735]/uid: 89735
dateOfBirthList/dateOfBirthItem[89735]/dateOfBirth: 21 Apr 1964
dateOfBirthList/dateOfBirthItem[89735]/mainEntry: true
placeOfBirthList/placeOfBirthItem[89737]/uid: 89737
placeOfBirthList/placeOfBirthItem[89737]/placeOfBirth: Kashan, Iran
placeOfBirthList/placeOfBirthItem[89737]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV