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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Habil DARVISH

Nationality

Iran

DoB

1952; 1953

Address

Iran

Official reason

Habil Darvish is the Managing Director of the LEF Cooperative Foundation and Deputy of Engineering of the LEF. Habil Darvish is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, LEF Cooperative Foundation.

Other Information

https://home.treasury.gov/news/press-releases/sm1015

Date of listing

2020-05-20

Program information
Program information
Authority

US

Program

Executive Order 13553 of September 28, 2010 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

Executive Order 13553 on September 28, 2010 imposed sanctions on officials of the Government of Iran and other persons acting on behalf of the Government of Iran determined to be responsible for or complicit in certain serious human rights abuses.

Additional Details

SDN

Program URL
  • https://ofac.treasury.gov/media/8076/download?inline

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