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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIRHEYDARY, Mohammad Reza · MOHAMMAD REZA MIRHEYDARY · Mohammad Reza MIRHEIDARI · Mohammad Reza Mirheydary | [sources] | |||
| Other name | MOHAMMAD REZA MIRHEIDARI · Mohammad Reza MIRHEYDARY · Mohammad Reza Mirheidari | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD REZA · Mohammad | [sources] | |||
| Last name | MIRHEYDARY · Mirheidari · Mirheydary | [sources] | |||
| Middle name | Reza | [sources] | |||
| Registration number | R85JRBNGQ6P1 | [sources] | |||
| Unique Entity ID | R85JRBNGQ6P1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chief of the Law Enforcement Command (LEF) in Isfahan province
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-39711 · usgsa-s4mrn6q52 · au-dfat-7511-mohammad-reza-mirheidariFor experts: raw data explorer
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