Statements: Rehmatollah HEIDARI

Canonical ID: NK-kEk89723rPrkQjt2hYSGCS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameХейдарі Рахматоллаukrua_nsdc_sanctionsua-nsdc-21940-hejdari-rahmatolla
Person:nameХейдари Рахматоллаua_nsdc_sanctionsua-nsdc-21940-hejdari-rahmatolla
Person:nameRahmatollah HEIDARIbe_fod_sanctionsbe-fod-6623b8df573afd9d98148289ace3f2427f89b3f9
Person:nameرحمت الله حیدریfasbe_fod_sanctionseu-fsf-eu-10859-39
Person:nameRehmatollah HEIDARIengbe_fod_sanctionseu-fsf-eu-10859-39
Person:nameRahmatollah HEIDARIengbe_fod_sanctionseu-fsf-eu-10859-39
LegalEntity:nameRahmatollah Heidarifrafr_tresor_gels_avoirfr-ga-named-rahmatollah-heidari
Person:nameHEIDARI, Rahmatollahus_trade_cslofac-39037
Person:nameرحمت الله حیدریfaseu_fsfeu-fsf-eu-10859-39
Person:nameRehmatollah HEIDARIengeu_fsfeu-fsf-eu-10859-39
Person:nameRahmatollah HEIDARIeu_travel_banseu-tb-logical-159190
Person:nameRahmatolláh Hejdáríeu_travel_banseu-tb-logical-159190
Person:nameRehmatollah HEIDARIeu_travel_banseu-tb-logical-159190
Person:nameرحمت الله حیدریeu_travel_banseu-tb-logical-159190
Person:nationalityirfr_tresor_gels_avoirfr-ga-6936
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10859-39
Person:nationalityireu_travel_banseu-tb-logical-159190
Person:nationalityirmc_fund_freezesmc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea
Person:nationalityirus_ofac_sdnofac-39037
Person:nationalityirch_seco_sanctionsch-seco-68979
Person:nationalityireu_fsfeu-fsf-eu-10859-39
Person:notesEntités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea
Person:notesEntités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC) - Rahmatollah Heidari est directeur général et membre du conseil d'administration de Baharestan Kish Company. Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). Par conséquent, en tant que directeur général et membre du conseil d'administration de Baharestan Kish Company, Rahmatollah Heidari soutient le programme iranien d'UAV et y participe.frafr_tresor_gels_avoirfr-ga-6936
Person:notesAssociated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)eu_fsfeu-fsf-eu-10859-39
Person:notesAssociated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)eu_travel_banseu-tb-logical-159190
Person:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-6623b8df573afd9d98148289ace3f2427f89b3f9
Person:notesAssociated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)be_fod_sanctionseu-fsf-eu-10859-39
Person:notesAssociated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)ch_seco_sanctionsch-seco-68979
Person:notesRahmatollah Heidari is the Managing Director and a member of the board of directors of Baharestan Kish Company. Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). As the Managing Director and a member of the board of directors of Baharestan Kish Company, Rahmatollah Heidari is therefore supporting and involved in Iran’s UAV programme.ch_seco_sanctionsch-seco-68979
Person:notesPosition(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Companych_seco_sanctionsch-seco-68979
Person:positionManaging Director and member of the board of directors of Iran-based Baharestan Kish Companyengeu_fsfeu-fsf-eu-10859-39
Person:positionManaging Director and member of the board of directors of Iran-based Baharestan Kish Companybe_fod_sanctionsbe-fod-6623b8df573afd9d98148289ace3f2427f89b3f9
Person:positionManaging Director and member of the board of directors of Iran-based Baharestan Kish Companyengbe_fod_sanctionseu-fsf-eu-10859-39
Person:positionManaging Director and member of the board of directors of Iran-based Baharestan Kish Companyeu_travel_banseu-tb-logical-159190
Person:positionDirecteur général et membre du conseil d’administration de Baharestan Kish Company, établie en Iranframc_fund_freezesmc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea
Person:positiondirecteur général et membre du conseil d'administration de Baharestan Kish Company, établie en Iranfrafr_tresor_gels_avoirfr-ga-6936
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10859-39
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21940-hejdari-rahmatolla
Person:programIdSECO-IRANch_seco_sanctionsch-seco-68979
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10859-39
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-39037
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6936
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6936fr_tresor_gels_avoirfr-ga-6936
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793be_fod_sanctionsbe-fod-6623b8df573afd9d98148289ace3f2427f89b3f9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39037us_ofac_sdnofac-39037
Person:taxNumber2392019630ua_nsdc_sanctionsua-nsdc-21940-hejdari-rahmatolla
Person:topicssanctioneu_travel_banseu-tb-logical-159190
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-21940-hejdari-rahmatolla
Person:topicssanctioneu_fsfeu-fsf-eu-10859-39
Person:topicssanctionbe_fod_sanctionsbe-fod-6623b8df573afd9d98148289ace3f2427f89b3f9
Person:topicssanctionus_trade_cslofac-39037
Person:topicssanctionus_ofac_sdnofac-39037
Person:topicssanctionch_seco_sanctionsch-seco-68979
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6936
LegalEntity:topicsexport.controltw_shtctw-shtc-f453a8b1c1bd7be9544c2a6d5031b80309c91c88
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10859-39
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pyt
Person:uniqueEntityIdQSJCAE5LNKV1engus_sam_exclusionsusgsa-s4mrn6pyt
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