| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIRHEYDARY, Mohammad Reza · Mohammad Reza MIRHEIDARI · Mohammad Reza Mirheydary · Mohammed Reza Mirheydary | [sources] | |||
| Other name | 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
us-klepto-hr-visa-iran-mohammed-reza-mirheydary · usgsa-s4mrtyfw2 · usgsa-s4mrn6q52 · au-dfat-7511-mohammad-reza-mirheidari · ofac-39711For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |