Lists of sanctions
216.73.216.2
29.08.2025 12:25:38

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: A37899489
Country Iran, Islamic Republic of
Expiration date 2
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

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.