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SAYYED ABDOLJAVAD ALAVI

Debarred entity · Export controlled · Sanctioned entity

SAYYED ABDOLJAVAD ALAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALAVI, Seyyed Abdoljavad · SAYYED ABDOLJAVAD ALAVI · Seyyed Abdoljavad Alavi · ‫سید‬ عبدالجواد علوی				[sources]
Alias	ALAVI, Sayyed Abdoljavad · 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 ABDOLJAVAD · Sayyed · Seyyed Abdoljavad · ‫سید‬ عبدالجواد				[sources]
ID Number	`3549804814`				[sources]
Last name	Alavi · علوی				[sources]
Middle name	Abdoljavad				[sources]
Unique Entity ID	`XNMLENFRW726` · `ZDHNGX1V8EB1`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-29

Descriptions

(also SEYYED ABDOLJAVAD ALAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED ABDOLJAVAD ALAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYYED ABDOLJAVAD ALAVI, SAYYED ABDOLJAVAD ALAVI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-29	-

Assets and shares
Asset	Percentage held	Start date	End date
Pishro Tejarat Sana Company Debarred entity · Export controlled · 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 Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-46251 · tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c · usgsa-s4mrvqpdj · tw-shtc-dee6089fe489dc7d25446927f67f48a12e3808ab · usgsa-s4mrvqj6r · usgsa-s4mrvqgtj · usgsa-s4mrvqqpj

For experts: raw data explorer

Factsheet Descriptions Data sources

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