Statements: Ruhollah Katebi

Canonical ID: NK-NfuyNDZDxT6AnW38sVHfJ4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-df4435b87f51dbe51c2032f9829221345214f799`	2025-07-21
`Person:addressEntity`	`addr-06c87633f3ecc994fb4b8559a2fd2fb7be256c58`	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:birthDate`	1978-09-11	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`Person:firstName`	Ruhollah	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:firstName`	RUHOLLAH	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:id`	8028324ea42c67b9db3393ac02f63669c260a878	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2025-02-23
`LegalEntity:id`	b19640dda32a2a50e33ee52122a828311fa2be67		tw_shtc	`tw-shtc-df4435b87f51dbe51c2032f9829221345214f799`	2025-07-21
`Person:id`	f3f9783469779f3b64d27fe037653431189ce537	eng	us_ofac_sdn	`ofac-50596`	2025-06-02
`Person:id`	c379f4f57c3b38b11d9c5f7f59c4d1c31dbbbfbe		us_trade_csl	`ofac-50596`	2024-09-10
`Person:idNumber`	4609412802	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`LegalEntity:idNumber`	4609412802		tw_shtc	`tw-shtc-df4435b87f51dbe51c2032f9829221345214f799`	2025-07-21
`Person:lastName`	KATEBI	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`Person:lastName`	Katebi	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:name`	KATEBI, Ruhollah		us_trade_csl	`ofac-50596`	2024-09-10
`Person:name`	RUHOLLAH KATEBI	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`LegalEntity:name`	KATEBI, Ruhollah		tw_shtc	`tw-shtc-df4435b87f51dbe51c2032f9829221345214f799`	2025-07-21
`Person:name`	Ruhollah Katebi	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-50596`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50596	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`Person:topics`	sanction		us_trade_csl	`ofac-50596`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50596`	2024-09-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-df4435b87f51dbe51c2032f9829221345214f799`	2025-07-21
`Person:uniqueEntityId`	QBZ2BASZTPC5	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-12-03

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