Lists of sanctions
18.188.101.251
01.12.2024 04:41:19

Seyyed Abdoljavad ALAVI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 29.11.2023

Names (2)

Last name/Name ALAVI
First name/Name Seyyed Abdoljavad
Full name/Name Seyyed Abdoljavad ALAVI
Type Name
Last name/Name ALAVI
First name/Name Sayyed Abdoljavad
Full name/Name Sayyed Abdoljavad 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 Khormoj, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 3549804814
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.12.2024. 04:15
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