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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIDIRAVARI, Reza · REZA RAVARI · Reza HAMIDI RAVARI · Reza Hamidiravari · رضا حمیدی راوری | [sources] | |||
| Alias | Akbar Faraji · Reza HAMIDI RAVARI · Reza Ravari · رضا حمیدی راوری | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Reza · رضا | [sources] | |||
| Hair color | Brown and Gray | [sources] | |||
| ID Number | V40150378 | [sources] | |||
| Last name | HAMIDIRAVARI · Ravari · حمیدی راوری | [sources] | |||
| Passport number | V40150378 | [sources] | |||
| Unique Entity ID | M8DPX6F5HED7 · ZZAZCMFHTGR4 | [sources] | |||
| Position | Iranian Intelligence Officer | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-07-15)
Reza Hamidiravari est un officier de renseignement travaillant pour le ministère du renseignement iranien (MOIS). Il supervise les opérations menées par Naji Zindashti sous la direction du MOIS, y compris l’assassinat de dissidents et de détracteurs du régime iranien. En tant que tel, Reza Hamidiravari est associé à Naji Zindashti et au réseau de Zindasthi, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires.
Numéro d’identification : V40150378
Ravari is known to speak Farsi and may have ties to, or visit, Iran and Turkey.
(also REZA RAVARI)
(also REZA HAMIDIRAVARI)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a · eu-oj-a266c2bb366c6b9c072be8a6aaffcb19a72ce5dc · eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b · usgsa-s4mrtxrtj · us-fbi-reza-hamidi-ravari · ofac-pr-cab97bc958a854856b00ae490cd8c37d328b824b · eu-fsf-eu-13419-91 · usgsa-s4mrrwcdq · ofac-46877 · fr-ga-8207 · mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Monaco | La Principauté de Monaco | - | - | - |