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Mahdavi Amin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mahdavi Amin
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 19-Aug-2020
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Basic Information:
Designation Dates: 19-Aug-2020
Addresses: Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates
Iran
Profile Id: 29383
Date Of Birth: 12-Feb-1967
Countries: Iran ; United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Citizenship: Iran
Place of Birth: Mashad, Iran
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates
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Linked parties from the OFAC SDN Advanced XML.

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