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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAVI, Seyyed Abdoljavad · Seyyed Abdoljavad Alavi · سید عبدالجواد علوی | [sources] | |||
| Other name | Sayyed Abdoljavad Alavi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khormoj, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Sayyed · Seyyed Abdoljavad · سید عبدالجواد | [sources] | |||
| ID Number | 3549804814 | [sources] | |||
| Last name | Alavi · علوی | [sources] | |||
| Middle name | Abdoljavad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pishro Tejarat Sana Company Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |