Reza HAMIDIRAVARI
Sanctioned entityBorn 31 Oct 1963 (62 years old),Iran. Named in 9 sanctions listings.
Summary
(also Reza HAMIDIRAVARI)
(also Reza RAVARI)
Ravari is known to speak Farsi and may have ties to, or visit, Iran and Turkey.
Numéro d’identification : V40150378
ALIAS: {"Alias": "رضا حمیدی راوری", "Commentaire": "en persan"}
Reza Hamidiravari est un officier de renseignement travaillant pour le ministère du renseignement iranien (MOIS). Il supervise les opérations menées par Naji Zindashti sous la direction du MOIS, y compris l’assassinat de dissidents et de détracteurs du régime iranien. En tant que tel, Reza Hamidiravari est associé à Naji Zindashti et au réseau de Zindasthi, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires.
(UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) (FondementJuridique: 3961)
AUTRE_IDENTITE: {"Commentaire": "Numéro d’identification", "NumeroCarte": "V40150378"}
(Date of UN designation: 2025-07-15)
Sanctions and listings9
- Listed
- 15 Jul 2025
EU Restrictive Measures Against Serious Human Rights Violations And Abuses - HR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2025-07-15
2025/1396 (OJ L202501396)
Programme EU-HRReference EU.13419.91eur-lex.europa.eusanctionsmap.eu
- Listed
- 15 Jul 2025
EU Restrictive Measures Against Serious Human Rights Violations And Abuses
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1396 (OJ L202501396)
Programme EU-HRfinance.belgium.besanctionsmap.eu
EU Restrictive Measures Against Serious Human Rights Violations And Abuses - (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Reza Hamidiravari est un officier de renseignement travaillant pour le ministère du renseignement iranien (MOIS). Il supervise les opérations menées par Naji Zindashti sous la direction du MOIS, y compris l’assassinat de dissidents et de détracteurs du régime iranien. En tant que tel, Reza Hamidiravari est associé à Naji Zindashti et au réseau de Zindasthi, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires.
Programme EU-HRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2026
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 100international.gc.cainternational.gc.ca
- Listed
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 46877treasury.govofac.treasury.gov
- Effective
- 11 May 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that Reza HAMIDIRAVARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) HAMIDIRAVARI is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against persons and assets in the United Kingdom or any other country; and (2) HAMIDIRAVARI is or has been involved in hostile activity by the Government of Iran by conduct which facilitates (or is intended to facilitate) or gives support or assistance to the same
Programme GB-IRANReference IRN0271Last updated 14 May 2026gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1396 du 15/07/2025
Autorité de désignation publiée : Union européenne
Reza Hamidiravari est un officier de renseignement travaillant pour le ministère du renseignement iranien (MOIS). Il supervise les opérations menées par Naji Zindashti sous la direction du MOIS, y compris l’assassinat de dissidents et de détracteurs du régime iranien. En tant que tel, Reza Hamidiravari est associé à Naji Zindashti et au réseau de Zindasthi, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires.
Positions held1
Period not retained
Iranian Intelligence Officer
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | V40150378 | |||
| Passport | V40150378 | |||
| Passport | V40150378 | Iran | 2 Jan 2022 | |
| National identification card | V40150378 |
Other names8
Also known as8
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