Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DARVISH, Habil · HABIL DARVISH · Habil DARVISH | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Para Qeshlaq, Parsabad-Moghan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | HABIL · Habil | [sources] | |||
Last name | DARVISH | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | Acting for or on behalf of | - | - |