Is Rahmatollah Heidari sanctioned?

Yes, Rahmatollah Heidari appears on 11 sanctions lists: us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Rahmatollah Heidari on?

us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Rahmatollah Heidari first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsIran

Rahmatollah Heidari

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Rahmatollah Heidari
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-kEk89723rPrkQjt2hYSGCS
Date of Birth: Sep 22, 1985
Gender: male
Position: directeur général et membre du conseil d'administration de Baharestan Kish Company, établie en Iran
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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

Multi-List Designation

Rahmatollah Heidari appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

us_trade_csl
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (12)

Also Known As
رحمت اله حیدری
Хейдарі Рахматолла
Rahmatolláh Hejdárí
Хейдари Рахматолла
Rehmatollah HEIDARI
HEIDARI, Rahmatollah
رحمت الله حیدری
Heidari Rahmatollah
رحمتالله حیدری
Heidari Rehmatollah
حیدری رحمت الله
Kheidari Rakhmatolla

Identification Numbers

Type	Number
ID Number	2392019630

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.