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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-df4435b87f51dbe51c2032f9829221345214f799`	2025-07-21
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtlncn`	2024-09-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50596`	2024-09-10