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OFAC UID 45429 · SDN · Individual

Jaber REIHANI

List
SDN
Type
Individual
Programs
IRAN-CON-ARMS-EO
Designated
Oct 18, 2023

Also known as

  • Jaber REYHANI · a.k.a.

Addresses

  • Iran
  • Venezuela

Identifiers

  • National ID No.: 1652948600 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)