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Kaveh Rostami Zahabi

Sanctioned entity
TypePerson[sources]
NameKaveh Rostami Zahabi · ZAHABI, Kaveh Rostami · کاوه رستمی ذهابی[sources]
Birth date[sources]
Place of birthSarpol-e Zahab, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameKaveh · کاوه[sources]
ID Number3360138481[sources]
Last nameZahabi · ذهابی[sources]
Middle nameRostami · رستمی[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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


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