Nex Systems
Person

Mohammad Reza Mirheydary

Sanctioned entity

Born 1956,Iran. Named in 5 sanctions listings.

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Summary

(also Mohammad Reza MIRHEIDARI)

Chief of the Law Enforcement Command (LEF) in Isfahan province

(also Mohammad Reza MIRHEYDARY)

Sanctions and listings5

  • Listed
    28 Nov 2022
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 2022

    US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAATSA - IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    CAATSA - Section 106

    Programme US-CAATSAReference 39711treasury.govofac.treasury.gov

  • Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(C) Public Designation.

    state.govstate.gov

  • Listed
    31 Oct 2024
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

    Programme AU-HUMANLast updated 20 Mar 2023dfat.gov.audfat.gov.au

Other names5

Also known as4

Mohammad Reza MirheidariMohammed Reza MirheydaryMIRHEYDARY, Mohammad RezaMohammad Reza MIRHEIDARI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mohammad Reza MIRHEYDARY

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