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Ali MAHDAVIAN

Sanctioned entity

Ali MAHDAVIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali MAHDAVIAN · MAHDAVIAN, Ali · علی مهدویان				[sources]
Other name	Ali Hadian				[sources]
Birth date	1992-12-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · علی				[sources]
ID Number	`0015252434`				[sources]
Last name	Hadian · MAHDAVIAN · مهدویان				[sources]
Address	Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-21	First seen	2024-09-27

Relationships

Address
Full address	Country
Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998 Tehran	Iran

Clients
Client	Role	Start date	End date
Emennet Pasargad	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0015252434`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998 Tehran	Iran

Clients
Client	Role	Start date	End date
Emennet Pasargad	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0015252434`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-