Ruhollah Katebi
Sanctioned entityBorn 11 Sep 1978 (48 years old),Iran. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 10 Sep 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 50596treasury.govofac.treasury.gov
- Listed
- 4 Aug 2026
- Effective
- 24 Jul 2026
Nonproliferation Sanctions (ISN) - Nonproliferation Sanctions (ISN) - State Department
State DepartmentUS Special Legislative ExclusionsUnited States
Published in 2026-08-04 report.
Programme US-DOS-ISNfederalregister.govstate.gov
- Listed
- 19 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4609412802 | |
| National ID no | 4609412802 | Iran |
Other names1
Also known as1
Addresses2
Moscow Russia
Moscow
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