Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jaber Reihani · REIHANI, Jaber · جابر ریحانی | [sources] | |||
Other name | Jaber Reyhani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sarab, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Venezuela | [sources] | |||
First name | Jaber · جابر | [sources] | |||
ID Number | 1652948600 | [sources] | |||
Last name | Reihani · Reyhani · ریحانی | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | Acting for or on behalf of | - | - |