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Listed on sanctions / export-control lists

GHANA'AT, Javad

US OFAC

Individual · 1 listing(s)

GHANA'AT, Javad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-11-18US OFAC · listed · Programs: IRAN-EO13876 · listed for 5 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-EO13876
Listed on2020-11-18
Date of birth1966; 1967
Place of birthAmol, Mazandaran Province, Iran
NationalityIran
ID / passport2141915309 (Iran)
AliasesGHANAAT, Javad
Linked to (per the official record)ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
View the official record ↗

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↗ IRAN-EO13876

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Others designated under the same program — IRAN-EO13876