Search OpenSanctions

Advanced

Delavar Alghasi-Mehr

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALGHASI-MEHR, Delavar · Delavar ALGHASI MEHR · Delavar ALGHASI-MEHR · Delavar ALGHASIMEHR · Delavar ALQASI MEHR · 2 more...[sources]
AliasDelavar ALGHASIMEHR · Delavar ALQASI MEHR · Delavar Alghasi Mehr · Delavar Alghasimehr · Delavar Alqasi Mehr[sources]
Birth date[sources]
Place of birthChegeni, Lorestan Province · Chegeni, Lorestan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameDelavar · دلاور[sources]
Last nameAlghasi Mehr · Alghasi-Mehr · Alghasimehr · Alqasi Mehr · القاصی مهر[sources]
Passport numberM51374090[sources]
Unique Entity IDFMDVPKCLZPK3 · LLZQN2SPHLA4 · LLZVSE65RMZ6 · LM8RS42CM6K8[sources]
AddressEAST TEHRAN PROVINCE · East Tehran Province[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(also Delavar ALGHASI-MEHR )

US SAM Procurement Exclusions,

(also Delavar ALGHASI MEHR , Delavar ALGHASI MEHR , Delavar ALGHASIMEHR , Delavar ALQASI MEHR , Delavar ALGHASIMEHR , Delavar ALQASI MEHR )

US SAM Procurement Exclusions,

(also Delavar ALGHASI-MEHR )

US SAM Procurement Exclusions,

(also Delavar ALGHASI-MEHR )

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,673

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 SAM Procurement Exclusions106,361

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

United States · GSA

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

US OFAC Press Releases8,836

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrty384 · ofac-pr-bbd6eb36615a8be0fee3d752210810ec3a0d30e5 · usgsa-s4mrty383 · usgsa-f85070ed8b6bec5ba38f04e8aafa8296caabf334 · usgsa-1767896c4b2f88c3c5166cd831b470992303e26a · usgsa-4657d549f20fa1f0b8315ab5dcb70413b8c243ff · usgsa-s4mrqxdzq · au-dfat-7984-delavar-alghasi-mehr · usgsa-s4mrty385 · usgsa-s4mrty85d · usgsa-3b408dc23b365475ffd1e03e2f81e2e4e8376138 · usgsa-s4mrty85f · ofac-45019 · usgsa-s4mrty85c

For experts: raw data explorer