OFAC UID 24474 · SDN · Individual

Sayyed Mohammad Ali Haddadnezhad TEHRANI

List
SDN
Type
Individual
Programs
IFSRNPWMDIRGC
Designated
May 22, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Sayyed Mohammad Ali Jalal HADDADNEZHAD · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: 32371002
  • Gender: Male
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)