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Mahmoud Reza Khavari

Sanction-linked entity
Mahmoud Reza Khavari is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameKhavari Mahmoud Reza · Mahmoud Reza Khavari · محمودرضا خاوری[sources]
Birth date[sources]
Place of birthKhorramabad[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMahmoud[sources]
Last nameKhavari[sources]
Second nameReza[sources]
Wikidata IDQ5958113[sources]
EducationShahid Beheshti University · University of Tehran[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Board and Managing Director of designated Bank Melli.

Swiss SECO Sanctions/Embargoes,

Iranian private banker

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-11142

For experts: raw data explorer