Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HEIDARI, Rahmatollah · Heidari Rahmatollah · Rahmatollah Heidari · Rahmatolláh Hejdárí · Rehmatollah HEIDARI · | [sources] | |||
Other name | Heidari Rehmatollah · Kheidari Rakhmatolla · Rehmatollah HEIDARI · حیدری رحمت الله · رحمت الله حیدری | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Rahmatollah · Rahmatolláh · Rehmatollah · رحمت الله · رحمت اله | [sources] | |||
ID Number | 2392019630 | [sources] | |||
Last name | Heidari · Hejdárí · حیدری | [sources] | |||
Tax Number | 2392019630 | [sources] | |||
Unique Entity ID | QSJCAE5LNKV1 | [sources] | |||
Position | Directeur général et membre du conseil d’administration de Baharestan Kish Company, établie en Iran · Managing Director and member of the board of directors of Iran-based Baharestan Kish Company · directeur général et membre du conseil d'administration de Baharestan Kish Company, établie en Iran | [sources] | |||
Address | Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Rahmatollah Heidari is the Managing Director and a member of the board of directors of Baharestan Kish Company. Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). As the Managing Director and a member of the board of directors of Baharestan Kish Company, Rahmatollah Heidari is therefore supporting and involved in Iran’s UAV programme.
Position(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Company
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)
Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC) - Rahmatollah Heidari est directeur général et membre du conseil d'administration de Baharestan Kish Company. Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). Par conséquent, en tant que directeur général et membre du conseil d'administration de Baharestan Kish Company, Rahmatollah Heidari soutient le programme iranien d'UAV et y participe.
Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
tw-shtc-f453a8b1c1bd7be9544c2a6d5031b80309c91c88
· fr-ga-6936
· NK-iPEx9foXK6vZAU9rBMZswS
· fr-ga-named-rahmatollah-heidari
· eu-tb-logical-159190
· eu-fsf-eu-10859-39
· ch-seco-68979
· ua-nsdc-21940-hejdari-rahmatolla
· mc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea
· usgsa-s4mrn6pyt
· ofac-39037
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Baharestan Kish Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Baharestan Kish Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |