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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jaber Reihani · REIHANI Jabe · REIHANI, Jaber · РЕЙХАНІ Джабе · РЕЙХАНИ Джабе · 1 more... | [sources] | |||
| Other name | Jaber Reyhani | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sarab, Iran · Сараб, Іран · Сараб, Иран | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Venezuela | [sources] | |||
| First name | Jaber · جابر | [sources] | |||
| ID Number | 1652948600 | [sources] | |||
| INN | 1652948600 | [sources] | |||
| Last name | Reihani · Reyhani · ریحانی | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT | Acting for or on behalf of | - | - | |