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Mohammad Reza Mirheydary

Sanctioned entity
TypePerson[sources]
NameMIRHEYDARY, Mohammad Reza · MOHAMMAD REZA MIRHEYDARY · Mohammad Reza MIRHEIDARI · Mohammad Reza Mirheydary[sources]
Other nameMOHAMMAD REZA MIRHEIDARI · Mohammad Reza MIRHEYDARY · Mohammad Reza Mirheidari[sources]
Birth date · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMAD REZA · Mohammad[sources]
Last nameMIRHEYDARY · Mirheidari · Mirheydary[sources]
Middle nameReza[sources]
Registration numberR85JRBNGQ6P1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Australian Sanctions Consolidated List4,256

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) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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