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Jaber Reihani

Sanctioned entity
TypePerson[sources]
NameJaber Reihani · REIHANI, Jaber · جابر ریحانی[sources]
Other nameJaber Reyhani[sources]
Birth date[sources]
Place of birthSarab, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Venezuela[sources]
First nameJaber · جابر[sources]
ID Number1652948600[sources]
Last nameReihani · Reyhani · ریحانی[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)20,986

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: ua-nazk-person-27470 · ofac-45429

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