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Listed on sanctions / export-control lists
HEIDARI, Reza
US OFAC
Individual · 2 listing(s)
HEIDARI, Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-20 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 11 months View the official record ↗ |
|---|---|
| 2025-11-20 | US OFAC · listed · Programs: SDGT; IFSR · listed for 11 months View the official record ↗ |
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2025-11-20 |
| Date of birth | 10 Jan 1977 |
| ID / passport | A37899489 (Iran) expires 26 Jul 2021 |
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-11-20 |
| Date of birth | 27 Dec 1957 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | 0049509640 (Iran) |
| Aliases | HAYDARI, Reza |
| Linked to (per the official record) | YAZD INTERNATIONAL AIRWAYS COMPANY |
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