Jaber REYHANI
Sanctioned entityBorn 28 Aug 1968 (58 years old),Iran. Named in 3 sanctions listings.
Summary
(also Jaber REYHANI, Jaber REYHANI)
(also Jaber REIHANI)
Sanctions and listings3
- Listed
- 18 Oct 2023
Iran Sanctions - IRAN-CON-ARMS-EO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-CON-ARMS-EO and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order - Convential Arms (Iran)
Programme US-IRANReference 45429treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1652948600 | |
| National ID no | 1652948600 | Iran |
Other names4
Also known as4
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