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Information: Source record: ofac/58990 uid: 58990 firstName: Sayyed Ruhollah lastName: RAZAVI sdnType: Individual programList/program: IRAN-EO13902 idList/id[53886]/uid: 53886 idList/id[53886]/idType: National ID No. idList/id[53886]/idNumber: 0381818969 idList/id[53886]/idCountry: Iran idList/id[204646]/uid: 204646 idList/id[204646]/idType: Secondary sanctions risk: idList/id[204646]/idNumber: See Section 2 of E.O. 13902 idList/id[204458]/uid: 204458 idList/id[204458]/idType: Gender idList/id[204458]/idNumber: Male idList/id[204604]/uid: 204604 idList/id[204604]/idType: Additional Sanctions Information — idList/id[204604]/idNumber: Subject to Secondary Sanctions akaList/aka[91166]/uid: 91166 akaList/aka[91166]/type: a.k.a. akaList/aka[91166]/category: strong akaList/aka[91166]/lastName: ROOHULLAH RAZAVI akaList/aka[91166]/firstName: Seyed akaList/aka[91167]/uid: 91167 akaList/aka[91167]/type: a.k.a. akaList/aka[91167]/category: strong akaList/aka[91167]/lastName: RAZAVI akaList/aka[91167]/firstName: Rouhollah akaList/aka[91168]/uid: 91168 akaList/aka[91168]/type: a.k.a. akaList/aka[91168]/category: strong akaList/aka[91168]/lastName: RAZAVI akaList/aka[91168]/firstName: Ruhollah addressList/address[90894]/uid: 90894 addressList/address[90894]/country: Iran addressList/address[90895]/uid: 90895 addressList/address[90895]/city: Dubai addressList/address[90895]/country: United Arab Emirates nationalityList/nationality[104461]/uid: 104461 nationalityList/nationality[104461]/country: Iran nationalityList/nationality[104461]/mainEntry: true citizenshipList/citizenship[104459]/uid: 104459 citizenshipList/citizenship[104459]/country: Dominica citizenshipList/citizenship[104459]/mainEntry: true citizenshipList/citizenship[104460]/uid: 104460 citizenshipList/citizenship[104460]/country: Turkey citizenshipList/citizenship[104460]/mainEntry: false dateOfBirthList/dateOfBirthItem[104457]/uid: 104457 dateOfBirthList/dateOfBirthItem[104457]/dateOfBirth: 19 Sep 1981 dateOfBirthList/dateOfBirthItem[104457]/mainEntry: true placeOfBirthList/placeOfBirthItem[104605]/uid: 104605 placeOfBirthList/placeOfBirthItem[104605]/placeOfBirth: Qom, Iran placeOfBirthList/placeOfBirthItem[104605]/mainEntry: true