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Listed on sanctions / export-control lists
LAVASANI, Ahmad Navai
US OFAC
Individual · 1 listing(s)
LAVASANI, Ahmad Navai appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-10 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-07-10 |
| Date of birth | 27 Jul 1972 |
| Nationality | Iran |
| ID / passport | 0056443005 (Iran) |
| Aliases | LAVASANI, Ahmad Navaei |
| Linked to (per the official record) | LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY |
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