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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIRHEYDARY, Mohammad Reza · Mohammad Reza MIRHEIDARI · Mohammad Reza Mirheydary · Mohammed Reza Mirheydary | [sources] | |||
| Alias | Mohammad Reza Mirheidari | [sources] | |||
| Weak alias | Mohammad Reza MIRHEYDARY | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | MOHAMMAD REZA · Mohammad | [sources] | |||
| Last name | Mirheidari · Mirheydary | [sources] | |||
| Middle name | Reza | [sources] | |||
| Unique Entity ID | R85JRBNGQ6P1 · SFUGBSNLEEV6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chief of the Law Enforcement Command (LEF) in Isfahan province
(also MOHAMMAD REZA MIRHEYDARY)
(also MOHAMMAD REZA MIRHEIDARI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-39711 · au-dfat-7511-mohammad-reza-mirheidari · usgsa-s4mrtyfw2 · us-klepto-hr-visa-iran-mohammed-reza-mirheydary · usgsa-s4mrn6q52For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: | - | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |