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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HEIDARI, Rahmatollah · Heidari Rahmatollah · Kheidari Rakhmatolla · RAHMATOLLAH HEIDARI · Rahmatollah HEIDARI · | [sources] | |||
| Other name | Heidari Rahmatollah · Heidari Rehmatollah · Rehmatollah HEIDARI · Хейдари Рахматолла · Хейдарі Рахматолла · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | RAHMATOLLAH · Rahmatollah · Rahmatolláh · Rehmatollah · رحمت الله · | [sources] | |||
| ID Number | 2392019630 | [sources] | |||
| Last name | HEIDARI · HEIDARI · Heidari · Hejdárí · حیدری | [sources] | |||
| Registration number | QSJCAE5LNKV1 | [sources] | |||
| Tax Number | 2392019630 | [sources] | |||
| Unique Entity ID | QSJCAE5LNKV1 | [sources] | |||
| Position | Directeur 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Position(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Company
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.
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
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.
Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC)
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mc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea · ua-nsdc-21940-hejdari-rahmatolla · ofac-39037 · ua-nazk-person-26057 · NK-iPEx9foXK6vZAU9rBMZswS · usgsa-s4mrn6pyt · eu-tb-logical-159190 · ua-nabc-person-24182-rehmatollah-heidari · ua-nazk-person-24182 · eu-fsf-eu-10859-39 · ch-seco-68979 · fr-ga-6936For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Baharestan Kish Company Sanctioned entity | Acting for or on behalf of | - | - | |