Reihani, Jaber

On the SDN listIndividualIRAN-CON-ARMS-EO

Reihani, Jaber (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-CON-ARMS-EO. Addresses on file in: Iran, Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • REYHANI, Jaber · aka

Addresses on file

  • Iran
  • Venezuela