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Abdolreza Rahmani Fazli

Politician · Sanctioned entity
TypePerson[sources]
NameABD AL-REZA RAHMANI FAZLI · ABDOL-REZA RAHMANI FAZLI · ABDOLREZA RAHMANI-FAZLI · Abdolreza Rahmani Fazli · Abdorrezá Rahmaní Fazlí · 9 more...[sources]
Other nameAbd al-Reza Rahmani Fazli · Abdol-Reza Rahmani Fazli · Abdolreza Rahmani-Fazli · Abdorreza Rahmani Fazli · Рахмани-Фазли, Абдолреза · 2 more...[sources]
Weak alias阿卜杜勒-礼萨·拉赫马尼·法兹利 · 阿卜杜勒-禮薩·拉赫馬尼·法茲利 · 阿卜杜勒雷扎·拉赫馬尼·法茲里 · 阿卜杜雷萨·拉马尼·法兹利[sources]
Birth date · [sources]
Place of birthNorth Khorasan, Iran · Shirvan · Shirvan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (unknown status)[sources]
First nameAbd al-Reza · Abdol-Reza · Abdolreza · Abdolreza Rahmani[sources]
Last nameFazli · Rahmani Fazli · Rahmani-Fazli[sources]
Websitewww.moi.ir[sources]
Wikidata IDQ5722618[sources]
PositionMember of the Islamic Consultative Assembly · Minister of Interior (Iran) (2013-2021)[sources]
EducationTarbiat Modares University[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDOLREZA RAHMANI FAZLI)

US SAM Procurement Exclusions,

(also ABDOLREZA RAHMANI FAZLI)

US SAM Procurement Exclusions,

(also ABDOL-REZA RAHMANI FAZLI, ABD AL-REZA RAHMANI FAZLI, ABDOLREZA RAHMANI-FAZLI)

US SAM Procurement Exclusions,

(also ABDOLREZA RAHMANI FAZLI)

US SAM Procurement Exclusions,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories361,763

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Politically Exposed Persons276,139

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions551,576

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata335,470

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mrcwhzj · ca-sema-2-1-12-ir-abdolreza-rahmani-fazli · us-klepto-hr-visa-iran-abdolreza-rahmani-fazli · ofac-28925 · usgsa-s4mrcwhzg · usgsa-s4mrcwhzh · ofac-pr-7135039341713162cac589810573bb5babbbebfa · us-cia-iran-abdolreza-rahmani-fazli-min-of-interior · usgsa-s4mrcw7g0 · ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62

For experts: raw data explorer