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Alias	MOHAMMAD REZA REZAKHAH MOHAMMAD REZEKHAH MOHAMMED REZA REZEKHAH
Profile Type	PERSON
Name	MOHAMMAD REZA REZAKHAH REZAKHAH, MOHAMMED REZA MOHAMMED REZA REZAKHAH MOHAMMED REZA REZAKHAH
First Name	MOHAMMAD MOHAMMED REZA MOHAMMED
Middle Name	REZA
Last Name	REZAKHAH
Nationality	IRAN
Birth Date	1978-08-04
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Weight	170 TO 180 POUNDS
Hair-Color	BROWN
Height	5'7" TO 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	REZAKHAH IS BELIEVED TO BE LIVING IN IRAN. BUILD: SLIM MOHAMMAD REZA REZAKHAH AND
SourceUrl	https://www.fbi.gov/wanted/cyber/mohammad-reza-rezakhah https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22700

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22700 Country: United States Entity: NK-JbK9vpbfu3mqgE83HyfPHZ Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN2K Start Date: 2017-07-18 Listing Date: 2018-06-29 Country: United States Entity: NK-JbK9vpbfu3mqgE83HyfPHZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view