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Zahabi Kaveh Rostami
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Zahabi Kaveh Rostami
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 20-Nov-2025
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Basic Information:
Designation Dates: 20-Nov-2025
Addresses: Iran
Iran
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 56408
Date Of Birth: 21-Mar-1991
Countries: Iran
Place of Birth: Sarpol-e Zahab, Iran
Nationality: Iran
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
National ID No.: 3360138481 (Iran)
Related List Entries
Aliases (1):
Name
(strong)
ذهابی کاوه رستمی
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