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SDN list · entry 22700

REZAKHAH Mohammed Reza

Yes. REZAKHAH Mohammed Reza is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22700, added on July 18, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listJuly 18, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
REZAKHAH Mohammed RezaPrimary namestrong
REZAKHAH Mohammad RezaA.K.A.strong

Details published by OFAC

Date of birthAugust 4, 1978
NationalityIran

Legal basis