Ali MAHDAVIAN
Sanctioned entityBorn 11 Dec 1992 (33 years old),Iran. Named in 3 sanctions listings.
Summary
(also Ali MAHDAVIAN)
(also Ali HADIAN)
Sanctions and listings3
- Listed
- 10 Oct 2024
- Effective
- 27 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 27 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Sep 2024
Foreign Interference In A United States Election Sanctions - ELECTION-EO13848
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and ELECTION-EO13848
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13848 (Election)
Programme US-FORINTReference 50555treasury.govofac.treasury.gov
Connections1
Other links1
- Emennet PasargadSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0015252434 | |
| National ID no | 0015252434 | Iran |
Other names4
Also known as4
Addresses2
Tehran, Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998
TEHRAN, 3148634998
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