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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIRHEYDARY, Mohammad Reza · Mohammad Reza MIRHEIDARI · Mohammad Reza Mirheydary · Mohammed Reza Mirheydary | [sources] | |||
| Other name | Mohammad Reza MIRHEYDARY · Mohammad Reza Mirheidari | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · 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 of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
au-dfat-7511-mohammad-reza-mirheidari · ofac-39711 · 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |