Entity record
Reza TALAEI NIKPerson
Reza TALAEI NIK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-CON-ARMS-EO; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
OFAC SDN entry of 2026-08-24 lists his date of birth as 1963.
Place of birth
Place of birth Hamadan, Iran, per his OFAC SDN entry of 2026-08-24, which also lists nationality Iran, gender male, and his name in Persian script (رضا طلايی نيک).
Status changes
Added to OFAC's SDN List on 2026-08-24 under the IRAN-CON-ARMS-EO program as part of that day's sweeping Iran-related designations; his entry notes he is subject to secondary sanctions.
Key properties
- Date of birth
- Place of birth
- Hamadan, Iran
- Nationality
- Iran
Identifiers
- Gender
- Male
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Reza TALAEI NIK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/reza-talaei-nik-nk889805fb/
Machine-readable export (FTM + lineage): /data/entities/88.json (record key nk889805fb)