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Reihani Jaber
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Reihani Jaber
Source: US OFAC SDN
Program: IRAN-CON-ARMS-EO
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: Venezuela
Iran
Iran
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 45429
Date Of Birth: 28-Aug-1968
Countries: Venezuela ; Iran
Place of Birth: Sarab, Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Iran
Location: Venezuela
Identifications:
National ID No.: 1652948600 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Reyhani Jaber
Name
(strong) 		ریحانی جابر
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