Delavar ALGHASI MEHR
Sanctioned entityBorn 23 Aug 1974 (52 years old),Iran. Named in 6 sanctions listings.
Summary
(also Delavar ALQASI MEHR, Delavar ALGHASIMEHR, Delavar ALGHASI MEHR, Delavar ALQASI MEHR, Delavar ALGHASIMEHR, Delavar ALGHASI MEHR)
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
(also Delavar ALGHASI-MEHR)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024
Programme AU-IRANLast updated 16 Sep 2024dfat.gov.audfat.gov.au
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 45019treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Law Enforcement Forces of the Islamic Republic of IranSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | M51374090 | |||
| Passport | M51374090 | Iran | 3 Nov 2024 |
Other names9
Also known as9
Addresses1
East Tehran Province
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