OFAC UID 58990 · SDN · Individual

Sayyed Ruhollah RAZAVI

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Oct 15, 2026

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

  • Seyed ROOHULLAH RAZAVI · a.k.a.
  • Rouhollah RAZAVI · a.k.a.
  • Ruhollah RAZAVI · a.k.a.

Addresses

  • Iran
  • Dubai United Arab Emirates

Identifiers

  • National ID No.: 0381818969 (Iran)
  • Gender: Male
  • Additional Sanctions Information: Subject to Secondary Sanctions