Lists › OFAC SDN › ofac_sdn-58990
Sayyed Ruhollah RAZAVI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58990.
Programs
Names and aliases
| Sayyed Ruhollah RAZAVI | primary |
| Seyed ROOHULLAH RAZAVI | alias (strong) |
| Rouhollah RAZAVI | alias (strong) |
| Ruhollah RAZAVI | alias (strong) |
Identifiers
| National ID No. | 0381818969 | Iran |
Details
| Countries |  Dominica  Iran  Türkiye  United Arab Emirates |
| Birth dates | 1981-09-19 |
| Birth places | Qom, Iran |
| Addresses | Iran; 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.