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Amin Mahdavi

Sanctioned entity

Amin Mahdavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIN MAHDAVI · Amin Mahdavi · MAHDAVI, Amin				[sources]
Birth date	1967-02-12				[sources]
Place of birth	Mashad, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates				[sources]
Citizenship	Iran				[sources]
First name	AMIN · Amin				[sources]
Last name	MAHDAVI · Mahdavi				[sources]
Address	DUBAI, ARE · Number 1304 Bahar2 JBR, 44439 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 1304 Bahar2 JBR, 44439 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
PARTHIA CARGO LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-08-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29383 · usgsa-s4mrdfw6p

For experts: raw data explorer

Factsheet Data sources

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