1 SapherCheck records found for Person Reihani
1. Jaber Reihani
| Alias |
JABER REYHANI
|
|---|---|
| ID Number |
1652948600
|
| Profile Type | PERSON |
| Name |
جابر ریحانی
REIHANI, JABER JABER REIHANI |
| First Name |
جابر
JABER |
| Last Name |
REYHANI
ریحانی REIHANI |
| Country |
VENEZUELA
IRAN |
| Nationality |
IRAN
|
| Birth Date |
1968-08-28
|
| Birth-Place |
SARAB, IRAN
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45429
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45429 Country: United States Entity: NK-4LfbDJMzFruCL9DCr2sjM4 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block Reason: Executive Order - Convential Arms (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |