Mohammed Reza Rezvanianzadeh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammed Reza Rezvanianzadeh

Gender: label.gender.m

Birth: 1969-12-11 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohammed Reza Rezvanianzadeh, Mohammad Reza Rezvanianzadeh, Mohammadreza Rezvanyanzadeh, Mohammad Reza Rezvanianzade

Aliases: Rezvanianzade, Rezvanianzadeh, Rezvanyanzadeh

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	Mohammad Reza Rezvanianzadeh est affilié à l’Organisation iranienne de l’énergie atomique et à l’organisation iranienne de géologie et de prospection minière, une entité gouvernementale. Par conséquen
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Frequently Asked Questions

1. Does Mohammed Reza Rezvanianzadeh have any sanctions?

Yes, Mohammed Reza Rezvanianzadeh is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Reza Rezvanianzadeh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Reza Rezvanianzadeh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.