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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khavari Mahmoud Reza · Mahmoud Reza Khavari · Մահմուդ Ռեզա Խավարի · محمودرضا خاوری | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khorramabad | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Mahmoud | [sources] | |||
| Last name | Khavari | [sources] | |||
| Second name | Reza | [sources] | |||
| Wikidata ID | Q5958113 | [sources] | |||
| Education | Shahid Beheshti University · University of Tehran | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the Board and Managing Director of designated Bank Melli.
Iranian private banker
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mahafarid Amir Khosravi | unmarried partner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | related-to | - | - | |