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Naser RASHEDI

Sanctioned entity

Naser RASHEDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NASER RASHEDI · Naser RASHEDI · RASHEDI, Naser · ناصر راشدی				[sources]
Birth date	1961-03-30				[sources]
Place of birth	Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	NASER · Naser · ناصر				[sources]
ID Number	`2002442320`				[sources]
Last name	RASHEDI · راشدی				[sources]
Passport number	`W35402984`				[sources]
Registration number	`Y2NDEN79FA96`				[sources]
Position	Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`W35402984`	Iran	Passport	-	2020-10-31
`2002442320`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-23	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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-s4mrpc2zl · ofac-40600

For experts: raw data explorer

Factsheet Data sources

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