Search OpenSanctions

Advanced

Reza Seraj

Military · Sanctioned entity
TypePerson[sources]
NameReza Seraj · SERAJ, Reza · رضا سراج[sources]
Other nameبازجو علوی · سربازجو علوی[sources]
Birth date[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameReza[sources]
Last nameSeraj[sources]
Passport numberD10009891 · U50683554[sources]
Wikidata IDQ124304718[sources]
ReligionShia Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian intelligence officer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,832

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


Source data IDs: ofac-42742

For experts: raw data explorer