Statements: Reza HAMIDIRAVARI

Canonical ID: NK-d8ETWwYPpyV7miJnC7TpLC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasReza HAMIDI RAVARIfrafr_tresor_gels_avoirfr-ga-8207
Person:aliasرضا حمیدی راوریfrafr_tresor_gels_avoirfr-ga-8207
Person:aliasرضا حمیدی راوریeu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:aliasReza HAMIDI RAVARIeu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:aliasReza HAMIDI RAVARIframc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:aliasReza Ravariengus_ofac_sdnofac-46877
Person:birthDate1963-10-31eu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:birthDate1963-10-31engus_ofac_sdnofac-46877
Person:birthDate1963-10-31eu_fsfeu-fsf-eu-13419-91
Person:birthDate1963eu_fsfeu-fsf-eu-13419-91
Person:birthDate1963-10-31frafr_tresor_gels_avoirfr-ga-8207
Person:birthDate1963-10-31framc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdq
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtj
Person:countryirengus_ofac_sdnofac-46877
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtj
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdq
Person:firstNameRezafrafr_tresor_gels_avoirfr-ga-8207
Person:firstNameRezaengus_ofac_sdnofac-46877
Person:firstNameRezaframc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:firstNameرضاaraus_ofac_sdnofac-46877
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrtxrtj
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrrwcdq
Person:gendermaleframc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:gendermaleeu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8207
Person:gendermaleengus_ofac_sdnofac-46877
Person:gendermaleengeu_fsfeu-fsf-eu-13419-91
Person:idf243aa26309edd5ba48a807d0542a8a6a21d50b9eu_fsfeu-fsf-eu-13419-91
Person:id4277ebe253d52f75447d17b65a36c93e8e107af4engus_sam_exclusionsusgsa-s4mrtxrtj
Person:id7a781234f9b1853b54a75d0120b2c52aa3c9df04us_trade_cslofac-46877
Person:id667850e97fd390a4249b79e0c5a1ca4e271f05c2engus_sam_exclusionsusgsa-s4mrrwcdq
Person:id63e7b7fe51cdf270bf9583e1d0c9b49709fd5fafengus_ofac_sdnofac-46877
Person:ida6e8134231affe883dfa4fc757f2ed3558484054frafr_tresor_gels_avoirfr-ga-8207
Person:idbb5292e1b208304ba07703eb718d9bf491167c08eu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:idd06ef5f5d95f6335ca1bfb104e6413409213e260framc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:idNumberV40150378eu_fsfeu-fsf-eu-13419-91
Person:idNumberV40150378eu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:idNumberV40150378frafr_tresor_gels_avoirfr-ga-8207
Person:lastNameRAVARIengus_sam_exclusionsusgsa-s4mrtxrtj
Person:lastNameHAMIDIRAVARIfrafr_tresor_gels_avoirfr-ga-8207
Person:lastNameHAMIDIRAVARIframc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:lastNameHAMIDIRAVARIengus_sam_exclusionsusgsa-s4mrrwcdq
Person:lastNameHAMIDIRAVARIengus_ofac_sdnofac-46877
Person:lastNameRavariengus_ofac_sdnofac-46877
Person:lastNameحمیدی راوریaraus_ofac_sdnofac-46877
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13419-91
Person:nameHAMIDIRAVARI, Rezaus_trade_cslofac-46877
Person:nameReza HAMIDIRAVARIfrafr_tresor_gels_avoirfr-ga-8207
Person:nameReza HAMIDI RAVARIeu_fsfeu-fsf-eu-13419-91
Person:nameReza HAMIDIRAVARIframc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:nameReza HAMIDIRAVARIengus_ofac_sdnofac-46877
Person:nameرضا حمیدی راوریaraus_ofac_sdnofac-46877
Person:nameReza HAMIDIRAVARIeu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:nameReza HAMIDIRAVARIengeu_fsfeu-fsf-eu-13419-91
Person:nameرضا حمیدی راوریfaseu_fsfeu-fsf-eu-13419-91
Person:nameREZA HAMIDIRAVARIengus_sam_exclusionsusgsa-s4mrrwcdq
Person:nameREZA RAVARIengus_sam_exclusionsusgsa-s4mrtxrtj
Person:nationalityireu_fsfeu-fsf-eu-13419-91
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8207
Person:nationalityirengus_ofac_sdnofac-46877
Person:nationalityirframc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:notesNuméro d’identification : V40150378framc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:notes(also REZA RAVARI)engus_sam_exclusionsusgsa-s4mrrwcdq
Person:notesReza 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.frafr_tresor_gels_avoirfr-ga-8207
Person:notes(also REZA HAMIDIRAVARI)engus_sam_exclusionsusgsa-s4mrtxrtj
Person:passportNumberV40150378engus_ofac_sdnofac-46877
Person:programIdEU-HReu_fsfeu-fsf-eu-13419-91
Person:programIdUS-IRANengus_ofac_sdnofac-46877
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8207
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46877engus_ofac_sdnofac-46877
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8207frafr_tresor_gels_avoirfr-ga-8207
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8207
Person:topicssanctioneu_fsfeu-fsf-eu-13419-91
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtj
Person:topicssanctionus_trade_cslofac-46877
Person:topicssanctionengus_ofac_sdnofac-46877
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdq
Person:topicssanctionframc_fund_freezesmc-freezes-798c71e79058eee736c42839378c3c68f228bdf1
Person:uniqueEntityIdM8DPX6F5HED7engus_sam_exclusionsusgsa-s4mrrwcdq
Person:uniqueEntityIdZZAZCMFHTGR4engus_sam_exclusionsusgsa-s4mrtxrtj
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