Lists of sanctions
18.222.132.108
29.04.2025 01:58:25

Mahmoud ALAVI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 19.11.2020

Names (3)

Last name/Name ALAVI
First name/Name Mahmoud
Full name/Name Mahmoud ALAVI
Type Name
Last name/Name ALAVI
First name/Name Seyyed Mahmoud
Full name/Name Seyyed Mahmoud ALAVI
Type Alias
Quality Strong
Last name/Name ALAVI
First name/Name Seyed Mahmoud
Full name/Name Seyed Mahmoud ALAVI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Lamard, Fars Province, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 01:16
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