SALAVATI, Abolghassem SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IRAN-TRAIRAN

Key facts

CSL entity number: 23470
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 7

Aliases / AKAs

SALAVATI, Abolqasem
SALAVATI, Abu'l-Qasim
SALAVATI, Abdolghassem
SALAVATI, Abolghasem
SALAVATI, Abulghasem
SALEVATI, Abughasem
SALAVATI, Abloqasem

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.