Rehmatollah 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 · 6
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/2793 (OJ L11122023)) Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 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 | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ |
Previous designations · 10
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 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 25/03/2026 | 09/06/2026 | source ↗ |
| 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 | 24/09/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | 10/06/2026 | 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 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | 14/10/2026 | 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 · 15
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Rahmatollah Heidari
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
heidari, rahmatollah - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Rehmatollah HEIDARI Rahmatollah sanctioned?
Yes. Rehmatollah HEIDARI Rahmatollah (individual) is subject to 6 active sanctions designations from Canada DFATD, 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 Rehmatollah HEIDARI Rahmatollah?
Rehmatollah HEIDARI Rahmatollah is listed by Canada DFATD, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CA-SEMA, CH-Iran, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Rehmatollah 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 Rehmatollah 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.