Lists of sanctions
18.191.212.244
20.10.2024 16:43:29

Ali MAHDAVIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ELECTION-EO13848
Remark (Linked To: EMENNET PASARGAD)
Date of publication 27.09.2024

Names (2)

Last name/Name MAHDAVIAN
First name/Name Ali
Full name/Name Ali MAHDAVIAN
Type Name
Last name/Name HADIAN
First name/Name Ali
Full name/Name Ali HADIAN
Type Alias
Quality Strong

Citizenships (1)

Country IR

Addresses (1)

Street Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21
City Tehran
Country IR
Postal code 3
Full address Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0015252434
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 16:17
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