Mohammad Reza Fallahzadeh

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammad Reza Fallahzadeh

Gender: label.gender.m

Birth: 1961-12-31, 1962, 1963 irn

Nationality: IRN

Person type: label.person_type.P

Other names: Mohammad Reza Falahzadeh, Mohammad Reza Fallahzadeh

Aliases: Mohammad Reza Allahzadeh, Abu Baqer

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activit
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-	Subcomandante de la IRGC-QF (Quds Force) comandante adjunto de la fuerza Quds del Cuerpo de la Guardia Revolucionaria Islámica (CGRI) desde abril de 2021. Fallahzadeh se desempaño como adjunto de asun

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Frequently Asked Questions

1. Does Mohammad Reza Fallahzadeh have any sanctions?

Yes, Mohammad Reza Fallahzadeh is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Reza Fallahzadeh?

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 Mohammad Reza Fallahzadeh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.