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KATEBI, Ruhollah

Sanctioned entity

KATEBI, Ruhollah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATEBI, Ruhollah · Ruhollah Katebi				[sources]
Birth date	1978-09-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Russia				[sources]
First name	Ruhollah				[sources]
ID Number	`4609412802`				[sources]
Last name	Katebi				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2024-09-10

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4609412802`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4609412802`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-