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REIHANI Jabe

Person of interest · Sanctioned entity
REIHANI Jabe is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJaber Reihani · REIHANI Jabe · REIHANI, Jaber · РЕЙХАНІ Джабе · РЕЙХАНИ Джабе · 1 more...[sources]
Other nameJaber Reyhani[sources]
Birth date[sources]
Place of birthSarab, Iran · Сараб, Іран · Сараб, Иран[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Venezuela[sources]
First nameJaber · جابر[sources]
ID Number1652948600[sources]
INN1652948600[sources]
Last nameReihani · Reyhani · ریحانی[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-45429 · ua-nazk-person-27470

For experts: raw data explorer