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Habil Darvish

Debarred entity · Sanctioned entity

Habil Darvish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARVISH, Habil · Habil DARVISH · Habil Darvish				[sources]
Birth date	1952 · 1953				[sources]
Place of birth	Para Qeshlaq, Parsabad-Moghan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Habil				[sources]
Last name	DARVISH				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-05-20	-

Clients
Client	Role	Start date	End date
NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iran’s Interior Minister and Senior Law Enforcement Officials in Connection with Serious Human Rights Abuses	2020-05-20

Data sources

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,621

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrcw7g2 · ofac-pr-8c04ef20428d9cc5141b31deb4fd832e649aa0f3 · ofac-28927

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-dKHEnxFBqhzsG8BYVnpNu4?nested=true

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Factsheet Relationships Data sources

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