KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SA

Salavati Abolghassem

Sanctioned
Salavati Abdolghassem
Type
person
Subtype
Country
Iran
Date of birth
1962-03-01; 1962-03-31; 1963-02-01; 1963-02-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23470
Asset freeze
2019-12-19activeSource
Official source conditions

Block; Program; IRAN-TRA; IRAN

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salavati AbloqasemAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salavati AbolghasemAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salavati AbolghassemPrimary name
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • صلواتی ابوالقاسمAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salavati AbolqasemAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salevati AbughasemAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salavati Abu'l-QasimAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salavati AbdolghassemAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salavati AbulghasemAlias
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23470OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    8a6315a0f534bd5e3514734edfd3ebef0e674512d01c1d5f73a41811a2283fd7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-03-01; 1962-03-31; 1963-02-01; 1963-02-28Birth date
    Source not recordedOriginal record not linked

Places

  • Isfahan ProvinceBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    23470
    SHA-256
    b930d71d997d1a73e76534e8e7a43ef663fde3209b187c4718d68b1e0fe9cc4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)