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 | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| 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 | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 22.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.