SAYYED RUHOLLAH RAZAVI (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
First Name: Sayyed Ruhollah
Second Name: Razavi
First Name (Other): سید روح اله
Second Name (Other): رضوی
DOB: 1981-9-19
Gender: Male
Citizenship Country: Dominica
Citizenship Country: Turkey
Additional Sanctions Information: Subject to Secondary Sanctions
Place of Birth: Qom, Iran
Known Location: Iran
Known Location: Dubai, United Arab Emirates
Known Aliases
- Seyed Roohullah Razavi
- Rouhollah Razavi
- Ruhollah Razavi
Related Documents
- National ID No.:
- Identifier: 0381818969
- Country of Issue: Iran
US Treasury