Last Updated: January 19, 2026
Mohammed Reza REZAKHAH
Aliases
Mohammad Reza REZAKHAH
Nationality
Iran
DoB
1978-08-04
Official reason
OFAC designated Iranian national Mohammed Reza Rezakhah for acting or purporting to act for or on behalf of, directly or indirectly, the Ajily Software Procurement Group. Mohammed Reza Rezakhah is a computer hacker who steals software programs from western countries and cracks software protections, at the direction of Ajily, in order for the Ajily...
Other Information
https://home.treasury.gov/news/press-releases/sm0125
Date of listing
2017-07-18
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL