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Abdolreza Rahmani Fazli

Political · 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 · Abdorrezá Rahmaní Fazlí · RAHMANI FAZLI, Abdolreza · עבדול רזא רחמאני פזלי · 4 more...				[sources]
Other name	Abd al-Reza Rahmani Fazli · Abdol-Reza Rahmani Fazli · Abdolreza Rahmani-Fazli · Abdorreza Rahmani Fazli · عبدالرضا رحماني فضلي · 5 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]
First name	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]
Modified on	2024-03-17				[sources]
Last changed	2024-03-21	Last checked	2024-04-16	First seen	2022-10-13

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	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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

Wikidata Politically Exposed Persons183,344

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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 · US State Department

External databases

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

Wikidata224,887

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: ca-sema-2-1-12-ir-abdolreza-rahmani-fazli · ofac-28925 · us-klepto-hr-visa-iran-abdolreza-rahmani-fazli · us-cia-iran-abdolreza-rahmani-fazli-min-of-interior · NK-Up9bjDzsPD275X3yEpGaXL

For experts: raw data explorer

Factsheet Descriptions Data sources

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