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Habil DARVISH

Sanctioned entity
Habil DARVISH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDARVISH, Habil · HABIL DARVISH · Habil DARVISH[sources]
Birth date · [sources]
Place of birthPara Qeshlaq, Parsabad-Moghan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHABIL · Habil[sources]
Last nameDARVISH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: usgsa-s4mrcw7g2 · ofac-28927

For experts: raw data explorer