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Seraj Reza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Seraj Reza
Source: US OFAC SDN
Program: SDGT
Designation Date: 01-Jun-2023
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Basic Information:
Designation Dates: 01-Jun-2023
Addresses: Iran
Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 42742
Date Of Birth: 09-Aug-1965
Countries: Iran
Nationality: Iran
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
Passport: U50683554 (Iran)
Passport: D10009891 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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