Heidari Rahmatollah
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1985-09-22T00:00:00.000Z
Also known as
Designation timeline · 7
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2023/2793 (OJ L11122023)) Iran publisher record ↗ - — Added to Switzerland SECO
CH-Iran— CH SECO: Iran Iran publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 25/03/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 25/03/2026 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 20/12/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2023/2793 (OJ L11122023)) | Iran | 11/12/2023 | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 25/03/2026 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 25/03/2026 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 12
More sanctioned entities from Iran
Frequently asked questions
Is Heidari Rahmatollah sanctioned?
Yes. Heidari Rahmatollah (individual) is subject to 7 active sanctions designations from Canada DFATD, Canada GAC, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-12-11T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Heidari Rahmatollah?
Heidari Rahmatollah is listed by Canada DFATD, Canada GAC, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CA-SEMA, CA-Iran, CH-Iran. See the designations for the issuing authority and source URL of each.
When was Heidari Rahmatollah first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Heidari Rahmatollah is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.