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Individual2 sanctions listsVenezuelaIran

Jaber Reihani

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Jaber Reihani
Entity Type
Individual (Person)
Countries
Venezuela, Iran
OpenSanctions ID
NK-4LfbDJMzFruCL9DCr2sjM4
Date of Birth
Aug 28, 1968
Place of Birth
Sarab, Iran
Gender
male
First Seen
Oct 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
جابر ریحانی
REIHANI, Jaber
Jaber Reyhani

Identification Numbers

TypeNumber
ID Number1652948600

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.