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: 29.04.2025. 14:16
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