Seyyed Abdoljavad ALAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 29.11.2023 |
Names (2)
| Last name/Name | ALAVI |
|---|---|
| First name/Name | Seyyed Abdoljavad |
| Full name/Name | Seyyed Abdoljavad ALAVI |
| Type | Name |
| Last name/Name | ALAVI |
|---|---|
| First name/Name | Sayyed Abdoljavad |
| Full name/Name | Sayyed Abdoljavad ALAVI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Khormoj, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 3549804814 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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