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Listed on sanctions / export-control lists

SHAHSAVARI, Habib

US OFAC

Individual · 1 listing(s)

SHAHSAVARI, Habib appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-03-08US OFAC · listed · Programs: IRGC; IRAN-HR · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRGC; IRAN-HR
Listed on2023-03-08
Grounds (official wording)Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province
Date of birth1963 to 1964
NationalityIran
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRGC ↗ IRAN-HR

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Others designated under the same program — IRGC