Search OpenSanctions

Mohammad Reza Mirheydary

Sanctioned entity

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

Type	Person				[sources]
Name	MIRHEYDARY, Mohammad Reza · MOHAMMAD REZA MIRHEYDARY · Mohammad Reza MIRHEIDARI · Mohammad Reza Mirheydary				[sources]
Other name	Mohammad Reza MIRHEYDARY · Mohammad Reza Mirheidari				[sources]
Birth date	1956 · 1957				[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]
Registration number	`R85JRBNGQ6P1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-03-25

Descriptions

Chief of the Law Enforcement Command (LEF) in Isfahan province

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-39711 · usgsa-s4mrn6q52 · au-dfat-7511-mohammad-reza-mirheidari

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk