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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATEBI, Ruhollah · RUHOLLAH KATEBI · Ruhollah Katebi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Russia | [sources] | |||
| First name | RUHOLLAH · Ruhollah | [sources] | |||
| ID Number | 4609412802 | [sources] | |||
| Last name | KATEBI · Katebi | [sources] | |||
| Registration number | QBZ2BASZTPC5 | [sources] | |||
| Unique Entity ID | QBZ2BASZTPC5 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |