Statements: Mahmoud Alavi

Canonical ID: Q14514594 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Alavi	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:lastName`	علوی	ara	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2024-06-14
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-02-18
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr5xm`	2025-02-18
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-02-18
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-02-18
`Person:lastName`	Alavi		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2024-08-06