Sayyed Abdoljavad ALAVI
Sanctioned entityBorn 30 Mar 1946 (80 years old),Iran. Named in 3 sanctions listings.
Summary
(also Seyyed Abdoljavad ALAVI)
(also Sayyed Abdoljavad ALAVI, Sayyed Abdoljavad ALAVI)
Sanctions and listings3
- Listed
- 14 Feb 2025
- Effective
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46251treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Pishro Tejarat Sana CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3549804814 | |
| National ID no | 3549804814 | Iran |
Other names5
Also known as5
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.