Search OpenSanctions

Advanced

Rahmatollah HEIDARI

Sanctioned entity
Rahmatollah HEIDARI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHeidari Rahmatollah · Kheidari Rakhmatolla · REHMATOLLAH Heidari · Rahmatollah HEIDARI · Rahmatollah Heidari · 8 more...[sources]
Other nameHeidari Rahmatollah · Heidari Rehmatollah · Rehmatollah HEIDARI · Хейдари Рахматолла · Хейдарі Рахматолла · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameRahmatollah · Rahmatolláh · Rehmatollah · رحمت الله · رحمت اله[sources]
ID Number2392019630[sources]
INN2392019630[sources]
KeywordsКерівництво компаній під санкціями в ЄС та США[sources]
Last nameHEIDARI · HEIDARI · Heidari · Hejdárí · حیدری[sources]
PositionManaging Director and Member of the Board of Directors of Baharestan Kish Company · 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 · managing director of "Baharestan Kish Company" · Керуючий директор та член ради директорів Baharestan Kish Company · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Position(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Company

— Swiss SECO Sanctions/Embargoes,

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— Swiss SECO Sanctions/Embargoes,

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— EU Financial Sanctions Files (FSF),

Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)

— EU Consolidated Travel Bans,

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.

— French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: eu-fsf-eu-10859-39 · ofac-39037 · ch-seco-68979 · fr-ga-6936 · ua-nsdc-21940-hejdari-rahmatolla · ua-nazk-person-24182 · ua-nazk-person-26057 · ua-nabc-person-24182-rehmatollah-heidari · eu-tb-logical-159190 · NK-iPEx9foXK6vZAU9rBMZswS

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting