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Canonical ID: NK-d8ETWwYPpyV7miJnC7TpLC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | رضا حمیدی راوری | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:alias | Akbar Faraji | eng | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | |||
Person:alias | Reza Ravari | eng | us_ofac_sdn | ofac-46877 | |||
Person:alias | Reza HAMIDI RAVARI | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:alias | Reza HAMIDI RAVARI | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:alias | رضا حمیدی راوری | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:alias | Reza HAMIDI RAVARI | fra | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | |||
Person:birthDate | 1963-10-31 | fr_tresor_gels_avoir | fr-ga-8207 | ||||
Person:birthDate | 1963-10-31 | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:birthDate | 1963-10-31 | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:birthDate | 1963-10-31 | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | ||||
Person:birthDate | 1963-10-31 | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | ||||
Person:birthDate | 1963-10-31 | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:birthDate | 1963-10-31 | us_ofac_sdn | ofac-46877 | ||||
Person:birthPlace | Iran | eng | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrwcdq | ||||
Person:country | ir | us_ofac_sdn | ofac-46877 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrtj | ||||
Person:createdAt | 2024-01-29 | us_sam_exclusions | usgsa-s4mrrwcdq | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrtj | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-46877 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrtxrtj | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrrwcdq | |||
Person:firstName | Reza | fra | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | |||
Person:firstName | Reza | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:firstName | رضا | ara | us_ofac_sdn | ofac-46877 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8207 | ||||
Person:gender | male | us_ofac_sdn | ofac-46877 | ||||
Person:gender | male | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | ||||
Person:hairColor | Brown and Gray | eng | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | |||
Person:id | 0dc14e99912b5983d938c1177bf2433ded62fffc | us_sam_exclusions | usgsa-s4mrrwcdq | ||||
Person:id | 2f15aae245b44a822c7461265387fed8ab9594ff | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:id | ee71ed323805d6660c6b3ef6e21ea2942e84d77f | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:id | 47f21e862f689d04106efa6f95eb2c05be313ed0 | ext_us_ofac_press_releases | ofac-pr-cab97bc958a854856b00ae490cd8c37d328b824b | ||||
Person:id | 2f0353c13a76292b0cb3c03123bda4f872a63cf9 | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | ||||
Person:id | 14c6feec9e60710f436e114b69640e69f1b72efd | fr_tresor_gels_avoir | fr-ga-8207 | ||||
Person:id | d06ef5f5d95f6335ca1bfb104e6413409213e260 | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | ||||
Person:id | 7a781234f9b1853b54a75d0120b2c52aa3c9df04 | us_trade_csl | ofac-46877 | ||||
Person:id | bb5292e1b208304ba07703eb718d9bf491167c08 | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:id | e04453df2d66edd8bceda729af6608f71b8cfc84 | us_sam_exclusions | usgsa-s4mrtxrtj | ||||
Person:id | af1d0f81a60b770d0df72eebbd5c9633ab2d68d7 | us_ofac_sdn | ofac-46877 | ||||
Person:idNumber | V40150378 | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:idNumber | V40150378 | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:idNumber | V40150378 | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:idNumber | V40150378 | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:lastName | HAMIDIRAVARI | eng | us_ofac_sdn | ofac-46877 | |||
Person:lastName | حمیدی راوری | ara | us_ofac_sdn | ofac-46877 | |||
Person:lastName | RAVARI | eng | us_sam_exclusions | usgsa-s4mrtxrtj | |||
Person:lastName | HAMIDIRAVARI | eng | us_sam_exclusions | usgsa-s4mrrwcdq | |||
Person:lastName | Ravari | eng | us_ofac_sdn | ofac-46877 | |||
Person:lastName | HAMIDIRAVARI | fra | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | |||
Person:lastName | HAMIDIRAVARI | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:modifiedAt | 2025-07-15 | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:name | HAMIDIRAVARI, Reza | us_trade_csl | ofac-46877 | ||||
Person:name | Reza Hamidiravari | eng | ext_us_ofac_press_releases | ofac-pr-cab97bc958a854856b00ae490cd8c37d328b824b | |||
Person:name | Reza HAMIDIRAVARI | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:name | Reza HAMIDIRAVARI | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:name | REZA RAVARI | eng | us_sam_exclusions | usgsa-s4mrtxrtj | |||
Person:name | Reza HAMIDI RAVARI | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:name | REZA HAMIDIRAVARI | eng | us_sam_exclusions | usgsa-s4mrrwcdq | |||
Person:name | Reza HAMIDI RAVARI | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:name | Reza HAMIDIRAVARI | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:name | رضا حمیدی راوری | ara | us_ofac_sdn | ofac-46877 | |||
Person:name | Reza HAMIDIRAVARI | eng | us_ofac_sdn | ofac-46877 | |||
Person:name | REZA HAMIDI RAVARI | eng | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | |||
Person:name | Reza HAMIDIRAVARI | fra | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | |||
Person:name | Reza HAMIDIRAVARI | eng | eu_fsf | eu-fsf-eu-13419-91 | |||
Person:name | رضا حمیدی راوری | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:name | رضا حمیدی راوری | fas | eu_fsf | eu-fsf-eu-13419-91 | |||
Person:nationality | ir | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-46877 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-8207 | ||||
Person:notes | Numéro d’identification : V40150378 | fra | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | |||
Person:notes | Reza Hamidiravari est un officier de renseignement travaillant pour le ministère du renseignement iranien (MOIS). Il supervise les opérations menées par Naji Zindashti sous la direction du MOIS, y compris l’assassinat de dissidents et de détracteurs du régime iranien. En tant que tel, Reza Hamidiravari est associé à Naji Zindashti et au réseau de Zindasthi, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires. | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:notes | Ravari is known to speak Farsi and may have ties to, or visit, Iran and Turkey. | eng | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | |||
Person:notes | (also REZA RAVARI) | eng | us_sam_exclusions | usgsa-s4mrrwcdq | |||
Person:notes | (also REZA HAMIDIRAVARI) | eng | us_sam_exclusions | usgsa-s4mrtxrtj | |||
Person:notes | (Date of UN designation: 2025-07-15) | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:passportNumber | V40150378 | eng | us_ofac_sdn | ofac-46877 | |||
Person:position | Iranian Intelligence Officer | eng | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | |||
Person:programId | EU-HR | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-46877 | |||
Person:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8207 | fr_tresor_gels_avoir | fr-ga-8207 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 | be_fod_sanctions | be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2052 | ext_us_ofac_press_releases | ofac-pr-cab97bc958a854856b00ae490cd8c37d328b824b | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396 | eu_journal_sanctions | eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46877 | us_ofac_sdn | ofac-46877 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/terrorinfo/reza-hamidi-ravari | us_fbi_most_wanted | us-fbi-reza-hamidi-ravari | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrwcdq | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrtj | ||||