DARVISH, Habil — OFAC Sanctioned (IRAN-HR, individual)
DARVISH, Habil — OFAC Sanctioned (IRAN-HR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DARVISH, Habil; Type: individual; Sanctions program: IRAN-HR.
| Name | DARVISH, Habil |
|---|---|
| Type | individual |
| Sanctions program | IRAN-HR |
| Remarks | DOB 1952; alt. DOB 1953; POB Para Qeshlaq, Parsabad-Moghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIV |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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