JABER REIHANI (US)

Brief

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.


Basic Information

First Name: Jaber

Second Name: Reihani

First Name (Other): جابر

Second Name (Other): ریحانی

DOB: 1968-8-28

Place of Birth: Sarab, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Location: Venezuela


Known Aliases

  • Jaber Reyhani

Related Documents

  • National ID No.:
    • Identifier: 1652948600
    • Country of Issue: Iran

US Treasury