Jaber Reihani

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Iran’s Defense Attaché in Venezuela, Jaber Reihani, has coordinated Iran’s defense cooperation with Venezuela, to include the aforementioned arm sales agreement

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran’s Defense Attaché in Venezuela, Jaber Reihani (Reihani), has coordinated Iran’s defense cooperation with Venezuela, to include the aforementioned arm sales agreement. As a representative of MODAFL, Reihani has overseen Iran’s efforts to provide assistance to Venezuela’s UAV program. Reihani has also previously served as the commercial director for QAI

Also Known As:
REYHANI, Jaber

DOB:
28 Aug 1968

Country:
Iran

Nationality:
Iran

POB:
Sarab, Iran

National ID No.:
1652948600 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 18, 2023 pursuant to Executive Order 13949 for having acted or purported to act for or on behalf of, directly or indirectly, MODAFL;