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Mohammed Reza REZAKHAH

Crime · Sanctioned entity · Wanted

Mohammed Reza REZAKHAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD REZA REZAKHAH · MOHAMMED REZA REZAKHAH · Mohammed Reza REZAKHAH · REZAKHAH, Mohammed Reza				[sources]
Other name	Mohammad Reza REZAKHAH · Mohammad Rezekhah · Mohammed Reza Rezekhah				[sources]
Birth date	1978-08-04				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Eye color	Brown				[sources]
First name	MOHAMMED REZA · Mohammad · Mohammed				[sources]
Hair color	Brown				[sources]
Height	5'7" to 5'10"				[sources]
Last name	REZAKHAH				[sources]
Middle name	Reza				[sources]
Weight	170 to 180 pounds				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Build: Slim

— US FBI Most Wanted, 2024-04-01

Mohammad Reza Rezakhah and

— US FBI Most Wanted, 2024-04-01

Rezakhah is believed to be living in Iran.

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
AJILY SOFTWARE PROCUREMENT GROUP	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-07-18	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6hn2k · ofac-22700 · us-fbi-mohammad-reza-rezakhah

For experts: raw data explorer

Factsheet Descriptions Data sources

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