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Listed on sanctions / export-control lists
BAVI, Sadegh
US OFAC
Individual · 1 listing(s)
BAVI, Sadegh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-15 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 18 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-10-15 |
| Date of birth | 21 Mar 1964 |
| Place of birth | Ahvaz, Iran |
| Nationality | Iran; Dominica |
| ID / passport | N97128850 (Iran) expires 11 May 2027 |
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