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Listed on sanctions / export-control lists

ASKARIZADEH, Rahmatollah

US OFAC

Individual · 1 listing(s)

ASKARIZADEH, Rahmatollah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-09-27US OFAC · listed · Programs: ELECTION-EO13848 · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsELECTION-EO13848
Listed on2024-09-27
Date of birth14 May 1992
NationalityIran
ID / passport0014603667 (Iran)
Linked to (per the official record)EMENNET PASARGAD
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ ELECTION-EO13848

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Others designated under the same program — ELECTION-EO13848

ABDOLRAHIMI, Mohammad HoseinAFANASYEVA, Yulia AndreevnaAHMED, ShahzadANDREYEV, Anton NikolaeyvichARESHEV, Andrey GrigoryevichASLANOV, Dzheykhun Nasimi OglyASLANOVA, Darya DmitriyevnaASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONAUTOLEX TRANSPORT LTDBAYAN RASANEH GOSTAR INSTITUTEBERATEX GROUP LIMITEDBESPALOV, Anton Sergeyevich