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Abdolreza Rahmani Fazli

Politician · Sanctioned entity

Abdolreza Rahmani Fazli is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDOLREZA RAHMANI FAZLI · Abdolreza RAHMANI FAZLI · Abdolreza Rahmani Fazli · Abdorrezá Rahmaní Fazlí · RAHMANI FAZLI, Abdolreza · 6 more...				[sources]
Other name	ABD AL-REZA RAHMANI FAZLI · ABDOL-REZA RAHMANI FAZLI · ABDOLREZA RAHMANI-FAZLI · Abd al-Reza Rahmani Fazli · Abdol-Reza Rahmani Fazli · 8 more...				[sources]
Birth date	1959-12-23 · 1960-09-12				[sources]
Place of birth	North Khorasan, Iran · Shirvan · Shirvan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ABDOLREZA · Abd al-Reza · Abdol-Reza · Abdolreza · Abdolreza Rahmani				[sources]
Keywords	National government				[sources]
Last name	Fazli · RAHMANI FAZLI · Rahmani Fazli · Rahmani-Fazli				[sources]
Website	www.moi.ir				[sources]
Wikidata ID	Q5722618				[sources]
Position	Member of the Islamic Consultative Assembly · Minister of Interior (Iran) (2013-2021)				[sources]
Education	Tarbiat Modares University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Interior (Iran)	2013-08-15	2021-08-25
Member of the Islamic Consultative Assembly	-	-
Minister of Interior (Iran)	2013-08-15	2021-08-25
Member of the Islamic Consultative Assembly	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-05-20	-
Global Affairs Canada	Iran	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-Up9bjDzsPD275X3yEpGaXL · ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62 · us-cia-iran-abdolreza-rahmani-fazli-min-of-interior · us-klepto-hr-visa-iran-abdolreza-rahmani-fazli · usgsa-s4mrcw7g0 · ofac-28925 · ca-sema-2-1-12-ir-abdolreza-rahmani-fazli

For experts: raw data explorer

Factsheet Descriptions Data sources

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