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RABIEE Hamid Reza

Sanctioned
Type
person
Subtype
Country
Iran
Date of birth
1962-02-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15101
Asset freeze
2012-07-12activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RABIEE Hamid RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    15101
    SHA-256
    1c4e73c3073ace9251cbd256533823661f9682aeeaf547333cab1a3aa6f074df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15101OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15101
    SHA-256
    a7eb71fc89e3e9d9e0a4aaf29e7cf3fd4621540b1b959d0f4f9a706c475f295c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-02-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    15101
    SHA-256
    1c4e73c3073ace9251cbd256533823661f9682aeeaf547333cab1a3aa6f074df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)