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Seyyed Abdoljavad Alavi

Sanctioned entity

Seyyed Abdoljavad Alavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALAVI, Seyyed Abdoljavad · Seyyed Abdoljavad Alavi · ‫سید‬ عبدالجواد علوی				[sources]
Other name	Sayyed Abdoljavad Alavi				[sources]
Birth date	1946-03-30				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-11-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Pishro Tejarat Sana Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`3549804814`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

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Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Pishro Tejarat Sana Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`3549804814`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-