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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAVI, Seyyed Abdoljavad · SAYYED ABDOLJAVAD ALAVI · SEYYED ABDOLJAVAD ALAVI · Seyyed Abdoljavad Alavi · سید عبدالجواد علوی | [sources] | |||
| Other name | SAYYED ABDOLJAVAD ALAVI · SEYYED ABDOLJAVAD ALAVI · 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 ABDOLJAVAD · SEYYED ABDOLJAVAD · Sayyed · Seyyed Abdoljavad · سید عبدالجواد | [sources] | |||
| ID Number | 3549804814 | [sources] | |||
| Last name | ALAVI · Alavi · علوی | [sources] | |||
| Middle name | Abdoljavad | [sources] | |||
| Unique Entity ID | XNMLENFRW726 · ZDHNGX1V8EB1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqj6r · usgsa-s4mrvqqpj · usgsa-s4mrvqpdj · ofac-46251 · usgsa-s4mrvqgtjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pishro Tejarat Sana Company Sanctioned entity | - | - | - | |
| 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 AND ARMED FORCES LOGISTICS Disqualified · Sanctioned entity | Providing support to | - | - | |