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Delavar Alghasi-Mehr

Sanctioned entity
TypePerson[sources]
NameALGHASI-MEHR, Delavar · DELAVAR ALGHASI MEHR · DELAVAR ALGHASI-MEHR · DELAVAR ALGHASIMEHR · DELAVAR ALQASI MEHR · 3 more...[sources]
Other nameDELAVAR ALGHASI MEHR · DELAVAR ALGHASI-MEHR · DELAVAR ALGHASIMEHR · DELAVAR ALQASI MEHR · Delavar ALGHASIMEHR · 4 more...[sources]
Birth date[sources]
Place of birthChegeni, Lorestan Province · Chegeni, Lorestan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameDELAVAR · Delavar · دلاور[sources]
Last nameALGHASI MEHR · ALGHASI-MEHR · ALGHASIMEHR · ALQASI MEHR · Alghasi Mehr · 4 more...[sources]
Passport numberM51374090[sources]
Registration numberFMDVPKCLZPK3 · LLZQN2SPHLA4 · LLZVSE65RMZ6 · LM8RS42CM6K8[sources]
Unique Entity IDFMDVPKCLZPK3 · LLZQN2SPHLA4 · LLZVSE65RMZ6 · LM8RS42CM6K8[sources]
AddressEAST TEHRAN PROVINCE, IRN · East Tehran Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

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

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


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

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