Reza Seraj

ifmat - Reza Seraj

Reza Seraj has been involved in failed IRGC-IO operations in Asia and in intelligence operations targeting U.S. citizens

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The IRGC-IO Foreign Intelligence Chief Reza Seraj (Seraj) has been involved in failed IRGC-IO operations in Asia and in intelligence operations targeting U.S. citizens. Seraj previously led the IRGC-IO Special Operations Division, which is focused on special activity against Israel, where he was responsible for a series of failed operations targeting Israeli nationals.

Intelligence Organization of the Islamic Revolutionary Guard Corps is an Iranian intelligence agency within the Islamic Revolutionary Guard Corps (IRGC) and part of Council for Intelligence Coordination. The Intelligence Organization of the Islamic Revolutionary Guard Corps was established on Khamanei’s initiative in 2009.

Also Known As:
Seraj

Country:
Iran

Passport:
U50683554 (Iran) expires 18 Sep 2024
D10009891 (Iran) expires 28 May 2027

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 1, 2023 pursuant to Executive Order 13224, as amended, for having acted for or on behalf of, directly or indirectly, the IRGC;