Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jaber Reihani · REIHANI Jabe · REIHANI, Jaber · РЕЙХАНІ Джабе · РЕЙХАНИ Джабе · 1 more... | [sources] | |||
Other name | Jaber Reyhani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sarab, Iran · Сараб, Іран · Сараб, Иран | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Venezuela | [sources] | |||
First name | Jaber · جابر | [sources] | |||
ID Number | 1652948600 | [sources] | |||
INN | 1652948600 | [sources] | |||
Last name | Reihani · Reyhani · ریحانی | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | Acting for or on behalf of | - | - |