Lists of sanctions
216.73.216.143
27.06.2025 13:22:03

Reza HEIDARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Date of publication 31.12.2019

Names (1)

Last name/Name HEIDARI
First name/Name Reza
Full name/Name Reza HEIDARI
Type Name

Birth data (1)

Birthdate

Identification documents (4)

Type Passport: R24530943
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: A37899489
Country Iran, Islamic Republic of
Expiration date 2

Historical data

No records
Updated: 27.06.2025. 12:15
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