On a sanctions listindividual
DARVISH, Habil
DARVISH, Habil is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Details
- Date of birth
- 1952; 1953
- Place of birth
- Para Qeshlaq, Parsabad-Moghan, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 1952; alt. DOB 1953; POB Para Qeshlaq, Parsabad-Moghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION.