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Listed on sanctions / export-control lists
SALAVATI, Abolghassem
US OFAC
Individual · 1 listing(s)
SALAVATI, Abolghassem appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-19 | US OFAC · listed · Programs: IRAN; IRAN-TRA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-TRA |
|---|---|
| Listed on | 2019-12-19 |
| Date of birth | Mar 1962 to Feb 1963 |
| Place of birth | Isfahan Province |
| Aliases | SALAVATI, Abolqasem; SALAVATI, Abu'l-Qasim; SALAVATI, Abdolghassem; SALAVATI, Abolghasem; SALAVATI, Abulghasem; SALEVATI, Abughasem; SALAVATI, Abloqasem |
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