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Rahmatollah HEIDARI

Sanctioned entity
TypePerson[sources]
NameHEIDARI, Rahmatollah · Heidari Rahmatollah · Kheidari Rakhmatolla · RAHMATOLLAH HEIDARI · Rahmatollah HEIDARI · 6 more...[sources]
Other nameHeidari Rahmatollah · Heidari Rehmatollah · Rehmatollah HEIDARI · Хейдари Рахматолла · Хейдарі Рахматолла · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameRAHMATOLLAH · Rahmatollah · Rahmatolláh · Rehmatollah · رحمت الله · 1 more...[sources]
ID Number2392019630[sources]
INN2392019630[sources]
Last nameHEIDARI · HEIDARI · Heidari · Hejdárí · حیدری[sources]
Registration numberQSJCAE5LNKV1[sources]
PositionDirecteur général et membre du conseil d’administration de Baharestan Kish Company, établie en Iran · Managing Director and member of the board of directors of Iran-based Baharestan Kish Company · directeur général et membre du conseil d'administration de Baharestan Kish Company, établie en Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— Belgian Financial Sanctions,

Rahmatollah Heidari is the Managing Director and a member of the board of directors of Baharestan Kish Company. Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). As the Managing Director and a member of the board of directors of Baharestan Kish Company, Rahmatollah Heidari is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— Swiss SECO Sanctions/Embargoes,

Position(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Company

— Swiss SECO Sanctions/Embargoes,

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— EU Financial Sanctions Files (FSF),

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— EU Consolidated Travel Bans,

Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC) - Rahmatollah Heidari est directeur général et membre du conseil d'administration de Baharestan Kish Company. Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). Par conséquent, en tant que directeur général et membre du conseil d'administration de Baharestan Kish Company, Rahmatollah Heidari soutient le programme iranien d'UAV et y participe.

— French National Asset Freezing System,

Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC)

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

Source data IDs: usgsa-s4mrn6pyt · ua-nabc-person-24182-rehmatollah-heidari · mc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea · ua-nazk-person-24182 · ua-nazk-person-26057 · NK-iPEx9foXK6vZAU9rBMZswS · ch-seco-68979 · ua-nsdc-21940-hejdari-rahmatolla · ofac-39037 · fr-ga-6936 · eu-tb-logical-159190 · eu-fsf-eu-10859-39

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting