Statements: REZA RAVARI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-46877`	2025-12-30
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1`	2025-07-18
`Person:topics`	crime		us_fbi_most_wanted	`us-fbi-reza-hamidi-ravari`	2024-04-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13419-91`	2025-07-31
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-8207`	2025-07-16
`Person:topics`	sanction		be_fod_sanctions	`be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a`	2025-12-01
`Person:topics`	sanction		us_ofac_sdn	`ofac-46877`	2024-01-29
`Person:uniqueEntityId`	ZZAZCMFHTGR4	eng	us_sam_exclusions	`usgsa-s4mrtxrtj`	2024-12-03
`Person:uniqueEntityId`	M8DPX6F5HED7	eng	us_sam_exclusions	`usgsa-s4mrrwcdq`	2024-12-03