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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALGHASI-MEHR, Delavar · DELAVAR ALGHASI MEHR · DELAVAR ALGHASIMEHR · DELAVAR ALQASI MEHR · Delavar Alghasi-Mehr · | [sources] | |||
| Alias | Delavar Alghasi Mehr · Delavar Alghasimehr · Delavar Alqasi Mehr | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chegeni, Lorestan Province · Chegeni, Lorestan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Delavar · دلاور | [sources] | |||
| Last name | Alghasi Mehr · Alghasi-Mehr · Alghasimehr · Alqasi Mehr · القاصی مهر | [sources] | |||
| Passport number | M51374090 | [sources] | |||
| Unique Entity ID | FMDVPKCLZPK3 · LLZQN2SPHLA4 · LLZVSE65RMZ6 · LM8RS42CM6K8 | [sources] | |||
| Address | EAST TEHRAN PROVINCE · East Tehran Province | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A Commander of Law Enforcement Command (LEF) forces in Tehran Province since 2019 and former Commander of LEF forces in Shiraz City from 2016 to 2019. Passport number: M51374090
(also DELAVAR ALGHASI-MEHR)
(also DELAVAR ALGHASI-MEHR)
(also DELAVAR ALGHASI MEHR, DELAVAR ALGHASIMEHR, DELAVAR ALQASI MEHR, DELAVAR ALGHASI MEHR, DELAVAR ALGHASIMEHR, DELAVAR ALQASI MEHR)
(also DELAVAR ALGHASI-MEHR)
(also DELAVAR ALGHASI-MEHR)
(also DELAVAR ALGHASI-MEHR)
(also DELAVAR ALGHASI-MEHR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty385 · au-dfat-7984-delavar-alghasi-mehr · usgsa-s4mrty384 · usgsa-s4mrty383 · usgsa-s4mrty85c · ofac-pr-bbd6eb36615a8be0fee3d752210810ec3a0d30e5 · usgsa-s4mrqxdzq · ofac-45019 · usgsa-s4mrty85f · usgsa-s4mrty85dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| East Tehran Province | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |