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Seyyed Abdoljavad Alavi

Sanctioned entity
Seyyed Abdoljavad Alavi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALAVI, Seyyed Abdoljavad · Seyyed Abdoljavad Alavi · ‫سید‬ عبدالجواد علوی[sources]
Other nameSayyed Abdoljavad Alavi[sources]
Birth date[sources]
Place of birthKhormoj, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSayyed · Seyyed Abdoljavad · ‫سید‬ عبدالجواد[sources]
ID Number3549804814[sources]
Last nameAlavi · علوی[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

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

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)


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