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OFSI sanctions listing

Mohammad Reza FALLAHZADEH

high risk OFSI · Iran Person
List-based indicator — from authority, programme severity & linked parties.

Mohammad Reza FALLAHZADEH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 27/02/2024. Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):IRN0193. (UK Statement of Reasons):Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran
Entity typePerson
Programmes / regimeIran
Date listed27/02/2024
Source record IDofsi:16371
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleDeputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force
Date of birth00/00/1962
Place of birthIran
Nationality / countryIran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Mohammad Reza FALLAHZADEH, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16371
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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