Statements: ALI MAHDAVI

Canonical ID: NK-Pb5YDeu9PU25Yfb4iHSujQ · Entity type: LegalEntity (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
`LegalEntity:address`	TEHRAN, CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, 157177 36511		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01
`LegalEntity:address`	TEHRAN, CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, 157177 36511	eng	us_bis_denied	`us-bis-2012-04-23-ali-mahdavi`	2025-05-15
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01
`LegalEntity:country`	ir	eng	us_bis_denied	`us-bis-2012-04-23-ali-mahdavi`	2025-05-15
`LegalEntity:id`	5b208e3eef7dfb6153a747d6cb92e87b77c8210e	eng	us_bis_denied	`us-bis-2012-04-23-ali-mahdavi`	2025-09-08
`LegalEntity:id`	a7c826355105462440904eccfdd95e62e199d9ee		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01
`LegalEntity:modifiedAt`	2012-04-30	eng	us_bis_denied	`us-bis-2012-04-23-ali-mahdavi`	2025-05-15
`LegalEntity:name`	ALI MAHDAVI	eng	us_bis_denied	`us-bis-2012-04-23-ali-mahdavi`	2025-05-15
`LegalEntity:name`	ALI MAHDAVI		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2012-04-23-ali-mahdavi`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2012-04-23-ali-mahdavi`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01

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