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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAVI, Seyyed Abdoljavad · SAYYED ABDOLJAVAD ALAVI · Seyyed Abdoljavad Alavi · سید عبدالجواد علوی | [sources] | |||
| Other name | ALAVI, Sayyed Abdoljavad · 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 · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED ABDOLJAVAD ALAVI)
(also SEYYED ABDOLJAVAD ALAVI)
(also SAYYED ABDOLJAVAD ALAVI, SAYYED ABDOLJAVAD ALAVI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqgtj · usgsa-s4mrvqj6r · usgsa-s4mrvqpdj · ofac-pr-e823008265cb04801df49751657fd40afc8e8af7 · tw-shtc-dee6089fe489dc7d25446927f67f48a12e3808ab · usgsa-s4mrvqqpj · ofac-46251 · tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pishro Tejarat Sana Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |