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Reza HAMIDIRAVARI

Sanctioned entity

Reza HAMIDIRAVARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIDIRAVARI, Reza · REZA RAVARI · Reza HAMIDI RAVARI · Reza HAMIDIRAVARI · رضا حمیدی راوری				[sources]
Other name	Reza HAMIDI RAVARI · Reza Ravari · رضا حمیدی راوری				[sources]
Birth date	1963-10-31				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Reza · رضا				[sources]
ID Number	`V40150378`				[sources]
Last name	HAMIDIRAVARI · Ravari · حمیدی راوری				[sources]
Passport number	`V40150378`				[sources]
Unique Entity ID	`M8DPX6F5HED7` · `ZZAZCMFHTGR4`				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-10-02	First seen	2024-01-29

Descriptions

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.

— French National Asset Freezing System, 2025-07-16

Numéro d’identification : V40150378

— Monaco National Fund Freezing List, 2025-07-18

(also REZA RAVARI)

— US SAM Procurement Exclusions, 2025-07-23

(also REZA HAMIDIRAVARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`V40150378`	-	National identification card	-	-

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,756

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)22,955

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

French National Asset Freezing System5,805

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

Source data IDs: usgsa-s4mrtxrtj · fr-ga-8207 · eu-fsf-eu-13419-91 · ofac-46877 · usgsa-s4mrrwcdq · mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 · eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b · eu-oj-a266c2bb366c6b9c072be8a6aaffcb19a72ce5dc

For experts: raw data explorer

Factsheet Descriptions Data sources

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