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Delavar Alghasi-Mehr

Sanctioned entity

Delavar Alghasi-Mehr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALGHASI-MEHR, Delavar · Delavar Alghasi-Mehr · دلاور القاصی مهر				[sources]
Other name	Delavar Alghasi Mehr · Delavar Alghasimehr · Delavar Alqasi Mehr				[sources]
Birth date	1974-08-23				[sources]
Place of birth	Chegeni, Lorestan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Delavar · دلاور				[sources]
Last name	Alghasi Mehr · Alghasi-Mehr · Alghasimehr · Alqasi Mehr · القاصی مهر				[sources]
Passport number	`M51374090`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-15	Last checked	2024-04-29	First seen	2023-09-15

Relationships

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M51374090`	Iran	Passport	2024-11-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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