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Listed on sanctions / export-control lists
GIVARI, Akbar
US OFAC
Individual · 1 listing(s)
GIVARI, Akbar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-01-15 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 9 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-01-15 |
| Date of birth | 02 Sep 1970 |
| Nationality | Iran |
| ID / passport | 0055924263 (Iran) |
| Linked to (per the official record) | TEJARAT HERMES ENERGY QESHM |
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