Lists › OFAC SDN › ofac_sdn-45429
Jaber REIHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45429.
Programs
Names and aliases
| Jaber REIHANI | primary |
| Jaber REYHANI | alias (strong) |
Identifiers
| National ID No. | 1652948600 | Iran |
Details
| Countries |  Iran  Venezuela |
| Birth dates | 1968-08-28 |
| Birth places | Sarab, Iran |
| Addresses | Iran; Venezuela |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.