Hamid Reza RABIEE

Sanctioned entity

Born 1 Feb 1962 (64 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jul 2012
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 15101treasury.gov ofac.treasury.gov

Other names1

Also known as1

RABIEE, Hamid Reza

Addresses2

Tehran
Tehran Iran

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