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JABER REYHANI

Sanctioned entity
TypePerson[sources]
NameJABER REYHANI · Jaber 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]
Unique Entity IDLLZ9ATJKRFH1 · RALDU8DKTP74[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JABER REYHANI, JABER REYHANI)

— US SAM Procurement Exclusions,

(also JABER REIHANI)

— US SAM Procurement Exclusions,

(also JABER REIHANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,151

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting