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Jaber Reihani

Sanctioned entity

Jaber Reihani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jaber Reihani · REIHANI, Jaber · جابر ریحانی				[sources]
Other name	Jaber Reyhani				[sources]
Birth date	1968-08-28				[sources]
Place of birth	Sarab, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Venezuela				[sources]
First name	Jaber · جابر				[sources]
ID Number	`1652948600`				[sources]
Last name	Reihani · Reyhani · ریحانی				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-18

Relationships

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1652948600`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-27470 · ofac-45429

For experts: raw data explorer

Factsheet Data sources

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