OFAC UID 47704 · SDN · Individual

Mohammad Reza FALAHZADEH

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Feb 27, 2024

Also known as

  • Mohammad Reza FALLAHZADEH · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: D10008862 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)