Entity record
Reza ASGHARIANPerson
Reza ASGHARIAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-HR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Source remarks: (Linked To: NAJI PAS COMPANY) (official source)
Key properties
- Date of birth
- Place of birth
- Tehran, Iran
- Nationality
- Iran
- Position
- CEO of Naji Pas Company
Identifiers
- National ID No.
- 0056549555 · Iran
- Birth Certificate Number
- 1932 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
1334697778, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Reza ASGHARIAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/reza-asgharian-nkca95c020/
Machine-readable export (FTM + lineage): /people/reza-asgharian-nkca95c020/entity.json