KATEBI Ruhollah

KATEBI Ruhollah is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which KATEBI Ruhollah is known as:

Our sanctions database shows 1 Address for KATEBI Ruhollah:

Moscow, Russian Federation

ID Details

ID NUMBER : 4609412802

ID TYPE : Tax number

ID NUMBER : S4MRTLNCN

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 4609412802

ID TYPE : National ID No.

ID NUMBER : 4609412802

ID TYPE : ID Details

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

KATEBI Ruhollah Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 10, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 19, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active