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Razavi, Sayyed Ruhollah

On the SDN listIndividualIRAN-EO13902

Razavi, Sayyed Ruhollah (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ROOHULLAH RAZAVI, Seyed · aka
  • RAZAVI, Rouhollah · aka
  • RAZAVI, Ruhollah · aka

Addresses on file

  • Iran
  • Dubai, United Arab Emirates