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Abolghassem SALAVATI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
Mar 1962 to Feb 1963
Place of birth
Isfahan Province
Role
Judge, Head of Tehran Revolutionary Court, Branch 15

Also known as

Aliases
Abdolghassem SALAVATI · Abloqasem SALAVATI · Abolghasem SALAVATI · Abolqasem SALAVATI · Abughasem SALEVATI · Abulghasem SALAVATI · Abu'l-Qasim SALAVATI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN-TRA OFAC SDN: IRAN-TRA Iran — source ↗
OFAC_SDN IRAN OFAC SDN: IRAN Iran — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.