MOHAMMADREZA JAFARIBANDARABADI
MOHAMMADREZA JAFARIBANDARABADI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which MOHAMMADREZA JAFARIBANDARABADI is known as:
- MOHAMMAD REZA JAFARI BANDARABADI
Our sanctions database shows 1 Address for MOHAMMADREZA JAFARIBANDARABADI:
Iran
ID Details
ID NUMBER : S4MRDVJNS
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : M20385084
ID TYPE : Passport
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MOHAMMADREZA JAFARIBANDARABADI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 1, 2020 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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