Lists › EU Consolidated › eu_fsf-EU.3893.12

Abdolghassem SALAVATI

Person on the EU Consolidated Financial Sanctions List, listed April 4, 2023. Source reference EU.3893.12.

Programs

IRN

Names and aliases

Same name on other lists

Abolghassem SALAVATI (ofac_sdn), Abdolghassem Salavati (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.