Entity record
Reza Hamidi RAVARIPerson
Reza Hamidi RAVARI appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAN-HR, HR, Iran, Schedule 1, Part 2, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-07-01.
Also known as
- Reza RAVARI
- رضا حمیدی راوری (Arab)
- Reza HAMIDI RAVARI
- رضا حمیدی راوری (Arab)
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by European Union under program HR since . Other entities under HR
- Designated by Global Affairs Canada (SEMA) under program Iran since . Other entities under Iran
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Source remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Iran
Identifiers
- Passport
- V40150378 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- National identification card
- V40150378
- UK Sanctions List Unique ID
- IRN0271
Addresses
IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Reza Hamidi RAVARI. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/reza-hamidi-ravari-nk5f5633b0/
Machine-readable export (FTM + lineage): /people/reza-hamidi-ravari-nk5f5633b0/entity.json