Lists › OFAC SDN › ofac_sdn-46877
Reza HAMIDIRAVARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46877.
Programs
Names and aliases
| Reza HAMIDIRAVARI | primary |
| Reza RAVARI | alias (strong) |
Identifiers
| Passport | V40150378 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1963-10-31 |
| Addresses | Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Same name on other lists
رضا حمیدی راوری (eu_fsf), Reza HAMIDIRAVARI (uk_fcdo)
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.