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Mahmoud Reza Khavari

Sanction-linked entity
TypePerson[sources]
NameKhavari Mahmoud Reza · Mahmoud Reza Khavari · Մահմուդ Ռեզա Խավարի · محمودرضا خاوری[sources]
Birth date[sources]
Place of birthKhorramabad[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMahmoud[sources]
Last nameKhavari[sources]
Second nameReza[sources]
Wikidata IDQ5958113[sources]
EducationShahid Beheshti University · University of Tehran[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board and Managing Director of designated Bank Melli.

— Swiss SECO Sanctions/Embargoes,

Iranian private banker

— Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ch-seco-11142

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting