Search OpenSanctions

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	2024-10-29	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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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	-	-