Last Updated: January 19, 2026
Rahmatollah HEIDARI
Nationality
Iran
DoB
1985-09-22
Address
Iran
Reg. ID
2392019630, National ID No.
Official reason
Rehmatollah Heidari, Baharestan Kish Company’s managing director and a member of its board of directors, has been involved with various aspects of the company’s operation to include securing facilities for the company. DAMA and Baharestan Kish Company are being designated pursuant to E.O. 13382 for having provided or attempted to provide financi...
Other Information
https://home.treasury.gov/news/press-releases/jy0940
Date of listing
2022-09-08
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL