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	1967-02-12

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 05.02.2025. 20:16

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