Lists of sanctions
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27.09.2024 22:19:51

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: 27.09.2024. 21:15
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