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Listed on sanctions / export-control lists
REIHANI, Jaber
US OFAC
Individual · 1 listing(s)
REIHANI, Jaber appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-10-18 | US OFAC · listed · Programs: IRAN-CON-ARMS-EO · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2023-10-18 |
| Date of birth | 28 Aug 1968 |
| Place of birth | Sarab, Iran |
| Nationality | Iran |
| ID / passport | 1652948600 (Iran) |
| Aliases | REYHANI, Jaber |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS |
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Monitor it — free →Others designated under the same program — IRAN-CON-ARMS-EO
924TH STATE CENTER FOR UAV AVIATIONABDOLLAHI, AliABEDINI, MohammadAEROSPACE INDUSTRIES ORGANIZATIONAHADZADEH, SajjadARMORY ALLIANCE LLCASHTIANI, Mohammad-RezaCENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONCHANG GUANG SATELLITE TECHNOLOGY CO., LTDCHEKAD SANAT FARAZ ASIACOMMAND OF THE MILITARY TRANSPORT AVIATIONDADENEGAR STARTUP STUDIO