Lists of sanctions
3.144.230.138
29.04.2025 23:51:41

Reza HAMIDIRAVARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 29.01.2024

Names (2)

Last name/Name HAMIDIRAVARI
First name/Name Reza
Full name/Name Reza HAMIDIRAVARI
Type Name
Last name/Name RAVARI
First name/Name Reza
Full name/Name Reza RAVARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: V40150378
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 23:16
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