On a sanctions listindividual
ALAVI, Mahmoud
ALAVI, Mahmoud is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Aliases (2)
- ALAVI, Seyyed Mahmoud (aka)
- ALAVI, Seyed Mahmoud (aka)
Details
- Date of birth
- 24 Apr 1954
- Place of birth
- Lamard, Fars Province, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.