Reza Hamidi Ravari

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Reza Hamidi Ravari

Gender: label.gender.m

Birth: 1963-10-31

Nationality: IRN

Person type: label.person_type.P

Other names: Reza Hamidiravari, Reza Ravari, رضا حمیدی راوری, Reza Hamidi Ravari

Aliases: Reza Hamidi Ravari, رضا حمیدی راوری

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Reza Hamidiravari est un officier de renseignement travaillant pour le ministère du renseignement iranien (MOIS). Il supervise les opérations menées par Naji Zindashti sous la direction du MOIS, y com
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Reza Hamidi Ravari have any sanctions?

Yes, Reza Hamidi Ravari is sanctioned by:

2. Can I receive AML sanctions alerts on Reza Hamidi Ravari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Reza Hamidi Ravari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.