Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

NAHAR DANI, Reza

● Active Sanction | Registry ID: 48677 | Last Updated: 2024-04-18

Sanctions Basis

Programs SDGT, IFSR, IRGC
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 11 Jun 1986
Place of Birth Tehran, Iran
Gender Male
Nationality Country Iran
Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    0082970165

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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