Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amin Mahdavi · MAHDAVI, Amin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mashad, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | United Arab Emirates | [sources] | |||
First name | Amin | [sources] | |||
Last name | Mahdavi | [sources] | |||
Address | Number 1304 Bahar2 JBR, 44439 Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | - | - | - |