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Reza HAMIDIRAVARI

Sanctioned entity
TypePerson[sources]
NameHAMIDIRAVARI, Reza · REZA HAMIDIRAVARI · Reza HAMIDIRAVARI · رضا حمیدی راوری[sources]
Other nameREZA RAVARI · Reza Ravari[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameREZA · Reza · رضا[sources]
Last nameHAMIDIRAVARI · Ravari · حمیدی راوری[sources]
Passport numberV40150378[sources]
Registration numberM8DPX6F5HED7[sources]
Unique Entity IDM8DPX6F5HED7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mrrwcdq · ofac-46877

For experts: raw data explorer