Lists › OFAC SDN › ofac_sdn-23470
Abolghassem SALAVATI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23470.
Programs
Names and aliases
| Abolghassem SALAVATI | primary |
| Abolqasem SALAVATI | alias (strong) |
| Abu'l-Qasim SALAVATI | alias (strong) |
| Abdolghassem SALAVATI | alias (strong) |
| Abolghasem SALAVATI | alias (strong) |
| Abulghasem SALAVATI | alias (strong) |
| Abughasem SALEVATI | alias (strong) |
| Abloqasem SALAVATI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1962 |
| Birth places | Isfahan Province |
| Addresses | Tehran Iran |
Same name on other lists
Abdolghassem SALAVATI (eu_fsf), Abdolghassem Salavati (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.