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REZA AGHAZADEH

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1949-03-15T00:00:00.000Z
Place of birth
Khoy, Iran
Role
Aghazadeh served as the president of the Atomic Energy Organization of Iran from September 1997 until his resignation in July 2009. He is or has been a member of the Expediency Discernment Council.

Also known as

Aliases
Gholam Reza Aghazadeh · Reza Aghazadeh · REZA AGHAZADEH

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Iran

SourceRecordSource record
Wikidata Subset Wikidata PEP: deputy_heads_of_government View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0352) Iran (Nuclear) 29/09/2025 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗

Listed on · 4

UK_OFSICH_SECOGB_FCDO_SANCTIONSWIKIDATA_PEPS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is REZA AGHAZADEH sanctioned?

Yes. REZA AGHAZADEH (individual) is subject to 2 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2025-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned REZA AGHAZADEH?

REZA AGHAZADEH is listed by UK OFSI, Switzerland SECO under programs UK-Iran (Nuclear), CH-Iran. See the designations for the issuing authority and source URL of each.

When was REZA AGHAZADEH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-09-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that REZA AGHAZADEH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.