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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL-REZA RAHMANI FAZLI · ABDOL-REZA RAHMANI FAZLI · ABDOLREZA RAHMANI-FAZLI · Abdolreza RAHMANI FAZLI · Abdolreza Rahmani Fazli · | [sources] | |||
| Alias | Abd al-Reza Rahmani Fazli · Abdol-Reza Rahmani Fazli · Abdolreza Rahmani-Fazli · Abdorreza Rahmani Fazli · Рахмани-Фазли, Абдолреза · | [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 birth | North Khorasan, Iran · Shirvan · Shirvan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Abd al-Reza · Abdol-Reza · Abdolreza · Abdolreza Rahmani | [sources] | |||
| Last name | Fazli · RAHMANI FAZLI · Rahmani Fazli · Rahmani-Fazli | [sources] | |||
| Political association | Islamic Society of Engineers | [sources] | |||
| Website | www.moi.ir | [sources] | |||
| Wikidata ID | Q5722618 | [sources] | |||
| Position | Member of the Islamic Consultative Assembly · Minister of Interior (Iran) (2013-2021) | [sources] | |||
| Education | Tarbiat Modares University | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDOLREZA RAHMANI FAZLI)
(also ABDOLREZA RAHMANI FAZLI)
(also ABDOL-REZA RAHMANI FAZLI, ABD AL-REZA RAHMANI FAZLI, ABDOLREZA RAHMANI-FAZLI)
(also ABDOLREZA RAHMANI FAZLI)
Iranian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrcwhzg · usgsa-s4mrcwhzj · us-klepto-hr-visa-iran-abdolreza-rahmani-fazli · usgsa-s4mrcw7g0 · ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62 · ofac-pr-7135039341713162cac589810573bb5babbbebfa · ofac-28925 · usgsa-s4mrcwhzhFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5722618?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iran’s Interior Minister and Senior Law Enforcement Officials in Connection with Serious Human Rights Abuses | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Islamic Consultative Assembly | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |