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Individual4 sanctions listsIran

Mohammad Reza GHADIR ZARE ZAGHALCHI

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 2026

Entity Overview

Full Name
Mohammad Reza GHADIR ZARE ZAGHALCHI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-KvurCiqPJ8GehrcrpZxs9N
Date of Birth
Aug 24, 1975
Place of Birth
Sary, Iran
Gender
male
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Reza GHADIR ZARE ZAGHALCHI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran, Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P; Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P Tehran Iran

Aliases (6)

Also Known As
Ghadir Zare Zaghalchi Mohammad Reza
Гадір Заре Загалчі Мохаммад Реза
GHADIR ZARE ZAGHALCHI, Mohammad Reza
Hadir Zare Zahalchi Mokhammad Reza
ZARE' ZAGHALCHALI GHADIR, Mohammad Reza
Mohammad Reza Zare' Zaghalchali Ghadir

Identification Numbers

TypeNumber
ID Number2092614517

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.