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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | REZA SERAJ · Reza Seraj · SERAJ, Reza · رضا سراج | [sources] | |||
| Other name | بازجو علوی · سربازجو علوی | [sources] | |||
| Birth date | [sources] | ||||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | REZA · Reza | [sources] | |||
| Last name | SERAJ · Seraj | [sources] | |||
| Passport number | D10009891 · U50683554 | [sources] | |||
| Unique Entity ID | FQBKMJNND9Q7 | [sources] | |||
| Wikidata ID | Q124304718 | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian intelligence officer
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |