Amin MAHDAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 20.08.2020 |
Names (1)
| Last name/Name | MAHDAVI |
|---|---|
| First name/Name | Amin |
| Full name/Name | Amin MAHDAVI |
| Type | Name |
Addresses (1)
| Street | Number 1304 Bahar2 JBR |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 4 |
| Full address | Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates |
Birth data (2)
| Place | Mashad, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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