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Reza HAMIDIRAVARI

Sanctioned entity

Reza HAMIDIRAVARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIDIRAVARI, Reza · REZA HAMIDIRAVARI · Reza HAMIDIRAVARI · رضا حمیدی راوری				[sources]
Other name	REZA RAVARI · Reza Ravari				[sources]
Birth date	1963-10-31				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	REZA · Reza · رضا				[sources]
Last name	HAMIDIRAVARI · Ravari · حمیدی راوری				[sources]
Passport number	`V40150378`				[sources]
Registration number	`M8DPX6F5HED7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-29

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`V40150378`	Iran	Passport	-	2022-01-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrrwcdq · ofac-46877

For experts: raw data explorer

Factsheet Data sources

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