RAZAVI, Esma'il — OFAC Sanctioned (SDGT] [IRGC] [IFSR, individual)
RAZAVI, Esma'il — OFAC Sanctioned (SDGT] [IRGC] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAZAVI, Esma'il; Type: individual; Sanctions program: SDGT] [IRGC] [IFSR.
| Name | RAZAVI, Esma'il |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IRGC] [IFSR |
| Remarks | DOB 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IR |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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