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Delavar Alghasi-Mehr

Sanctioned entity

Delavar Alghasi-Mehr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALGHASI-MEHR, Delavar · DELAVAR ALGHASI MEHR · DELAVAR ALGHASI-MEHR · DELAVAR ALGHASIMEHR · DELAVAR ALQASI MEHR · 3 more...				[sources]
Other name	DELAVAR ALGHASI MEHR · DELAVAR ALGHASI-MEHR · DELAVAR ALGHASIMEHR · DELAVAR ALQASI MEHR · Delavar ALGHASIMEHR · 4 more...				[sources]
Birth date	1974-08-23				[sources]
Place of birth	Chegeni, Lorestan Province · Chegeni, Lorestan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	DELAVAR · Delavar · دلاور				[sources]
Last name	ALGHASI MEHR · ALGHASI-MEHR · ALGHASIMEHR · ALQASI MEHR · Alghasi Mehr · 4 more...				[sources]
Passport number	`M51374090`				[sources]
Registration number	`FMDVPKCLZPK3` · `LLZQN2SPHLA4` · `LLZVSE65RMZ6` · `LM8RS42CM6K8`				[sources]
Unique Entity ID	`FMDVPKCLZPK3` · `LLZQN2SPHLA4` · `LLZVSE65RMZ6` · `LM8RS42CM6K8`				[sources]
Address	EAST TEHRAN PROVINCE, IRN · East Tehran Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-15

Descriptions

A Commander of Law Enforcement Command (LEF) forces in Tehran Province since 2019 and former Commander of LEF forces in Shiraz City from 2016 to 2019. Passport number: M51374090

— Australian Sanctions Consolidated List, 2024-09-15

Relationships

Address
Full address	Country
East Tehran Province	Iran

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M51374090`	Iran	Passport	2024-11-03	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-09-16	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mrty385 · au-dfat-7984-delavar-alghasi-mehr · NK-ZxbWogWdszmG9mycPNPyYp · usgsa-s4mrty383 · usgsa-s4mrty85f · NK-SPfZbyMRAXRNfi73AHGwkx · usgsa-s4mrty384 · usgsa-s4mrty85d · NK-2TVTseMvwof3gkoFgM66Sq · usgsa-s4mrty85c · ofac-45019 · usgsa-s4mrqxdzq

For experts: raw data explorer

Factsheet Descriptions Data sources

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