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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HEIDARI, Rahmatollah · Heidari Rahmatollah · Kheidari Rakhmatolla · RAHMATOLLAH HEIDARI · Rahmatollah HEIDARI · | [sources] | |||
| Other name | Heidari Rahmatollah · Heidari Rehmatollah · Rehmatollah HEIDARI · Хейдари Рахматолла · Хейдарі Рахматолла · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | RAHMATOLLAH · Rahmatollah · Rahmatolláh · Rehmatollah · رحمت الله · | [sources] | |||
| ID Number | 2392019630 | [sources] | |||
| Last name | HEIDARI · HEIDARI · Heidari · Hejdárí · حیدری | [sources] | |||
| Registration number | QSJCAE5LNKV1 | [sources] | |||
| Tax Number | 2392019630 | [sources] | |||
| Unique Entity ID | QSJCAE5LNKV1 | [sources] | |||
| Position | Directeur général et membre du conseil d’administration de Baharestan Kish Company, établie en Iran · Managing Director and member of the board of directors of Iran-based Baharestan Kish Company · directeur général et membre du conseil d'administration de Baharestan Kish Company, établie en Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Position(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Company
Rahmatollah Heidari is the Managing Director and a member of the board of directors of Baharestan Kish Company. Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). As the Managing Director and a member of the board of directors of Baharestan Kish Company, Rahmatollah Heidari is therefore supporting and involved in Iran’s UAV programme.
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC) - Rahmatollah Heidari est directeur général et membre du conseil d'administration de Baharestan Kish Company. Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). Par conséquent, en tant que directeur général et membre du conseil d'administration de Baharestan Kish Company, Rahmatollah Heidari soutient le programme iranien d'UAV et y participe.
Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC)
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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ch-seco-68979 · ua-nazk-person-26057 · eu-fsf-eu-10859-39 · NK-iPEx9foXK6vZAU9rBMZswS · ua-nabc-person-24182-rehmatollah-heidari · eu-tb-logical-159190 · usgsa-s4mrn6pyt · ua-nsdc-21940-hejdari-rahmatolla · ua-nazk-person-24182 · ofac-39037 · fr-ga-6936 · mc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7eaFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Baharestan Kish Company Sanctioned entity | Acting for or on behalf of | - | - | |