Bulwark
Sign inRequest access
OFAC UID 23470 · SDN · Individual

Abolghassem SALAVATI

Judge, Head of Tehran Revolutionary Court, Branch 15

List
SDN
Type
Individual
Programs
IRAN-TRAIRAN
Designated
Dec 19, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abolqasem SALAVATI · a.k.a.
  • Abu'l-Qasim SALAVATI · a.k.a.
  • Abdolghassem SALAVATI · a.k.a.
  • Abolghasem SALAVATI · a.k.a.
  • Abulghasem SALAVATI · a.k.a.
  • Abughasem SALEVATI · a.k.a.
  • Abloqasem SALAVATI · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Male