Abolghassem SALAVATI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IRAN-TRA IRAN |
Date of publication | 31.12.2019 |
Names (8)
Last name/Name | SALAVATI |
---|---|
First name/Name | Abolghassem |
Full name/Name | Abolghassem SALAVATI |
Type | Name |
Last name/Name | SALAVATI |
---|---|
First name/Name | Abolqasem |
Full name/Name | Abolqasem SALAVATI |
Type | Alias |
Quality | Strong |
Last name/Name | SALAVATI |
---|---|
First name/Name | Abu'l-Qasim |
Full name/Name | Abu'l-Qasim SALAVATI |
Type | Alias |
Quality | Strong |
Last name/Name | SALAVATI |
---|---|
First name/Name | Abdolghassem |
Full name/Name | Abdolghassem SALAVATI |
Type | Alias |
Quality | Strong |
Last name/Name | SALAVATI |
---|---|
First name/Name | Abolghasem |
Full name/Name | Abolghasem SALAVATI |
Type | Alias |
Quality | Strong |
Last name/Name | SALAVATI |
---|---|
First name/Name | Abulghasem |
Full name/Name | Abulghasem SALAVATI |
Type | Alias |
Quality | Strong |
Last name/Name | SALEVATI |
---|---|
First name/Name | Abughasem |
Full name/Name | Abughasem SALEVATI |
Type | Alias |
Quality | Strong |
Last name/Name | SALAVATI |
---|---|
First name/Name | Abloqasem |
Full name/Name | Abloqasem SALAVATI |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Tehran |
---|---|
Country | Iran, Islamic Republic of |
Full address | Tehran, Iran |
Birth data (2)
Birthdate | Mar 1962 to Feb 1963 |
---|
Place | Isfahan Province |
---|
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.