Lists of sanctions
3.135.182.13
18.11.2024 21:26:51

Jaber REIHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-CON-ARMS-EO
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 18.10.2023

Names (2)

Last name/Name REIHANI
First name/Name Jaber
Full name/Name Jaber REIHANI
Type Name
Last name/Name REYHANI
First name/Name Jaber
Full name/Name Jaber REYHANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Venezuela, Bolivarian Republic
Full address Venezuela
Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Sarab, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 1652948600
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 18.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.