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JABER REYHANI

Sanctioned entity

JABER REYHANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JABER REYHANI · Jaber Reihani · REIHANI, Jaber · جابر ریحانی				[sources]
Other name	Jaber Reyhani				[sources]
Birth date	1968-08-28				[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]
Unique Entity ID	`LLZ9ATJKRFH1` · `RALDU8DKTP74`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-10-18

Descriptions

(also JABER REYHANI, JABER REYHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also JABER REIHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also JABER REIHANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-10-18	-

Clients
Client	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs	2023-10-18

Identifications
Document number	Country	Type	Start date	End date
`1652948600`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-428e1338e5d7f3acb5f1c4a287fe64536bbf2fd1 · ofac-45429 · usgsa-s4mrvqqhs · usgsa-s4mrvqp6s · usgsa-s4mrvqhxl · usgsa-s4mrvqgjc

For experts: raw data explorer

Factsheet Descriptions Data sources

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