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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIRHEYDARY, Mohammad Reza · MOHAMMAD REZA MIRHEIDARI · MOHAMMAD REZA MIRHEYDARY · Mohammad Reza MIRHEIDARI · Mohammad Reza Mirheydary · | [sources] | |||
| Other name | MOHAMMAD REZA MIRHEIDARI · MOHAMMAD REZA MIRHEYDARY · 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 · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtyfw2 · us-klepto-hr-visa-iran-mohammed-reza-mirheydary · au-dfat-7511-mohammad-reza-mirheidari · ofac-39711 · usgsa-s4mrn6q52For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | US State Department | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||