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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2052	ext_us_ofac_press_releases	`ofac-pr-cab97bc958a854856b00ae490cd8c37d328b824b`	2025-12-31
`Person:sourceUrl`	https://www.fbi.gov/wanted/terrorinfo/reza-hamidi-ravari	us_fbi_most_wanted	`us-fbi-reza-hamidi-ravari`	2024-04-17
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396	be_fod_sanctions	`be-fod-5a7e8ffcbc50f73f9ad6830b7b94c25f8004c33a`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46877	us_ofac_sdn	`ofac-46877`	2024-01-29
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8207	fr_tresor_gels_avoir	`fr-ga-8207`	2025-07-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396	eu_journal_sanctions	`eu-oj-1d1aee5ebde47a25f294678a469dfd9b0990e27b`	2025-07-15