On official sanctions lists
Mohsen Reza'i
44 names and spellings · found in 12 data sources · on 4 official sanctions lists
Also known as
- محسن رضائي
- 穆赫辛·雷扎伊
- 穆赫辛·禮薩伊
- REZAEI, Mohsen
- Мохсен Резайи
- מוחסן רזאי
- 모흐센 레자이
- Mohsen Rezáí
- モフセン・レザーイー
- محسن رضائى
- Mohsen Rezaï
- Muhsin Rızai
- Möhsün Rezayi
- محسن رضائی
- 穆赫辛·礼萨伊
- Mohsen Rezaji
- REZAI, Mohsen
- Мохсен Резаї
- Mohsen Razaei
- محسن رضایی
- REZA'I, Mohsen
- Mohsen Rezaee
- Mohsen REZAEI
- Mohsén Rezaí
- Mohsen Rezai
- Mohsen Reza’i
- মোহসেন রেজায়ী
- REZAI Mohsen
- Mohsen Resai
- محسن رضایی میرقائد
- Mohsen Rezai Mirgha'id
- Резайи Мохсен
- برادر محسن
- Резайи, Мохсен
- Mohsen Rezaee Mirgha'ed
- سبزوار رضایی
- Muhsin Rızai Mirgaid
- Mohsen Rzaee
Named on 4 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- 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
- 44 names and spellings
- 1 address
- 3 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 7 November 2026.
Is this page about you? Ask for it to be removed.