SALAVATI, Abolghassem SDN — Treasury

Programs

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 full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗