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SDN list · entry 45429

Reihani Jaber

Yes. Reihani Jaber is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-CON-ARMS-EO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45429, added on October 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-CON-ARMS-EO
Typeindividual
Added to the listOctober 18, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Reihani JaberPrimary namestrong
ریحانی جابرPrimary namestrong
Reyhani JaberA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.1652948600Iran

Details published by OFAC

Date of birthAugust 28, 1968
Place of birthSarab, Iran
NationalityIran
AddressIranVenezuela
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis