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Reza HAMIDIRAVARI

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameHAMIDIRAVARI, Reza · REZA RAVARI · Reza HAMIDI RAVARI · Reza HAMIDIRAVARI · رضا حمیدی راوری[sources]
Other nameAkbar Faraji · Reza HAMIDI RAVARI · Reza Ravari · رضا حمیدی راوری[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameReza · رضا[sources]
Hair colorBrown and Gray[sources]
ID NumberV40150378[sources]
Last nameHAMIDIRAVARI · Ravari · حمیدی راوری[sources]
Passport numberV40150378[sources]
Unique Entity IDM8DPX6F5HED7 · ZZAZCMFHTGR4[sources]
PositionIranian Intelligence Officer[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

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,

Numéro d’identification : V40150378

— Monaco National Fund Freezing List,

Ravari is known to speak Farsi and may have ties to, or visit, Iran and Turkey.

— US FBI Most Wanted,

(also REZA RAVARI)

— US SAM Procurement Exclusions,

(also REZA HAMIDIRAVARI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US FBI Most Wanted473

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

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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