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 | Seyed Mahmoud |
| Full name/Name | Seyed Mahmoud ALAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAVI |
|---|---|
| First name/Name | Seyyed Mahmoud |
| Full name/Name | Seyyed 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)
| Place | Lamard, Fars Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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