Lists › OFAC SDN › ofac_sdn-58938
Sadegh BAVI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58938.
Programs
Names and aliases
| Sadegh BAVI | primary |
Identifiers
| Passport | N97128850 | Iran |
| Passport | RA045652 | Dominica |
Details
| Countries |  Dominica  Iran  United Arab Emirates |
| Birth dates | 1964-03-21 |
| Birth places | Ahvaz, Iran |
| Addresses | Dubai United Arab Emirates |
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.