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RJ

Reihani Jaber

Sanctioned
Reyhani Jaber
Type
person
Subtype
Country
Iran, Venezuela
Date of birth
1968-08-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45429
Asset freeze
2023-10-18activeSource
Official source conditions

Block; Program; IRAN-CON-ARMS-EO

Source ↗
Legal bases
United States
Executive Order - Convential Arms (Iran)executive order
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

  • ریحانی جابرAlias
    OFAC ↗
    Record provenance
    ID
    45429
    SHA-256
    e5aef04f1a82fcf7480b561d12834569bb72d1a1b75d4aacbe8b1028f6576244
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Reyhani JaberAlias
    OFAC ↗
    Record provenance
    ID
    45429
    SHA-256
    e5aef04f1a82fcf7480b561d12834569bb72d1a1b75d4aacbe8b1028f6576244
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Reihani JaberPrimary name
    OFAC ↗
    Record provenance
    ID
    45429
    SHA-256
    e5aef04f1a82fcf7480b561d12834569bb72d1a1b75d4aacbe8b1028f6576244
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45429OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45429
    SHA-256
    60d005cfe9a40092e5fe340bf58d9c343feaf9a97df388857d033a0f6719b165
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1652948600NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    45429
    SHA-256
    60d005cfe9a40092e5fe340bf58d9c343feaf9a97df388857d033a0f6719b165
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-08-28Birth date
    Source not recordedOriginal record not linked

Places

  • Sarab, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    45429
    SHA-256
    e5aef04f1a82fcf7480b561d12834569bb72d1a1b75d4aacbe8b1028f6576244
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    45429
    SHA-256
    e5aef04f1a82fcf7480b561d12834569bb72d1a1b75d4aacbe8b1028f6576244
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)