On official sanctions lists
Mohammed Reza ZAHEDI
52 names and spellings · found in 27 data sources · on 19 official sanctions lists
Also known as
- Muhammed Rıza Zahidi
- Магамэд Рэза Загэдзі
- Hasan MAHDAWI
- Mohammad Raza Zahedi
- محمدرضا زاهدی
- Məhəmmədrza Zahidi
- Мохаммад Реза Захеди
- محمد رضا زاهدي
- 穆罕默德·禮薩·札赫迪
- Mohammad-Reza Zahedi
- Mohammad Rezá Záhedí
- Мохаммад Реза Захеді
- MOHAMMAD REZA ZAHEDI
- Ali Reza ZAHEDI
- Mohammad ZAHEDI
- Махамад Рэза Захедзі
- モハンマド・レザー・ザヘディ
- Մոհամմադ Ռեզա Զահեդի
- Zahedi Mohammad Reza
- 穆罕默德-礼萨·扎赫迪
- モハンマド・レザ・ザヘディ
- MOHAMMAD REZA ZAHEDİ
- Mohammad Riza ZAHDI
- Reza MAHDAVI
- ZAHEDI, Mohammed Reza
- Mohamad Reza Zahedi
- 모하마드 레자 자헤디
- Brigadier General Mohammad Reza Zahedi
- Mohammad Reza Zahidi
- محمد رضا زاہدی
- מוחמד רזא זאהדי
- حسن مهدوي
- ZAHEDI, Ali Reza
- ZAHDI, Mohammad Riza
- Захеди, Мохаммад Реза
- Mohammad Reza Zahidi; Mohammad Raza Zahedi
- Zahidi Mohammad Reza
- حاج علی زاهدی
- Mohammadreza ZAHEDI
- سردار علی زاهدی
- MAHDAWI, Hasan
- سردار محمدرضا زاهدی
- Mokhammad Reza Zakhedi
- Ali Zahedi
- Hasan Mahdavi
- Zahedi Mohammad Raza
- MAHDAVI, Reza
- Mohammad Resa Sahedi
- سردار زاهدی
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 5 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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