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Ruhollah Katebi

Sanctioned entity

Ruhollah Katebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATEBI, Ruhollah · RUHOLLAH KATEBI · Ruhollah Katebi				[sources]
Birth date	1978-09-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Russia				[sources]
First name	RUHOLLAH · Ruhollah				[sources]
ID Number	`4609412802`				[sources]
Last name	KATEBI · Katebi				[sources]
Registration number	`QBZ2BASZTPC5`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-11-25	First seen	2024-09-10

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4609412802`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-50596 · usgsa-s4mrtlncn

For experts: raw data explorer

Factsheet Data sources

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