RAZAVI, Sayyed Ruhollah

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: IR
Dubai, AE
Dubai, AE
Also known as: ROOHULLAH RAZAVI, Seyed; RAZAVI, Rouhollah; RAZAVI, Ruhollah
Born: 1981-09-19
Nationality: IR, DM, TR
Identifiers: National ID No., 0381818969, IR; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists