Sadegh BAVI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13902
- Designated
- Oct 15, 2026
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Person details
- Date of birth
- 21 Mar 1964
- Place of birth
- Ahvaz, Iran
- Nationality
- Iran; Dominica
Addresses
- Dubai United Arab Emirates
Identifiers
- Passport: N97128850 (Iran)
- Passport: RA045652 (Dominica)
- Gender: Male