1 SapherCheck records found for Person Khavari
1. Mahmoud Reza Khavari
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
محمودرضا خاوری
KHAVARI MAHMOUD REZA MAHMOUD REZA KHAVARI Մահմուդ Ռեզա Խավարի |
| First Name |
MAHMOUD
|
| Last Name |
KHAVARI
|
| Nationality |
IRAN
|
| Birth Date |
1952-05-26
|
| Birth-Place |
KHORRAMABAD
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2013-03-26
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
ANN_GRAPH_TOPICS
WIKIDATA SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
IRANIAN PRIVATE BANKER
CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR OF DESIGNATED BANK MELLI. |
1 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 11142 End Date: 2013-03-27 Country: Switzerland Entity: Q5958113 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 35. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: Q5958113 Object Object Caption: Bank Melli Iran Object Datasets Object Datasets: UK Companies House People with Significant Control Business Identifier Code (BIC) Reference Data US OFAC Specially Designated Nationals (SDN) List PermID Open Data Legal Entity Identifier (LEI) Reference Data US Trade Consolidated Screening List (CSL) OpenCorporates Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-03-16 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Holzbruecke 2, HAMBURG, HAMBURG, 20459, Germany FERDOWSI AVE N 140, TEHRAN, IR-23, 1135937681 Ferdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iran Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi PO Box 1894, Baniyas St, Deira, Dubai 43 AVENUE MONTAIGNE PARIS 75008 FRANCE Ferdowsi Avenue - PO Box 11365-171, Tehran 767 5th Ave, 44th Fl, 10153 New York PO Box 2656, Liva Street, Abu Dhabi 43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai Room 704-6, Wheelock Hse, 20 Pedder St 43 Avenue Montaigne, 75008 Paris PO Box 2643, Ruwi, 112, Muscat Iran PO Box 248, Hamad Bin Abdulla St, Fujairah IRAN, FERDOWSI AVENUE TEHRAN Bank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehran PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah PO Box 1894, Al Wasl Rd, Jumeirah, Dubai Al Ashar Estiqlal Street - Hal Al Zohor, Basra PO Box 1420, 10153 New York 23 Nobel Avenue, Baku 98a Kensington High Street, W8 4SG London Postfach 112 129, Holzbruecke 2, 20421, Hamburg No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran PO Box 459, Al Borj St, Sharjah Alias: Bank Melli Iran (including all branches) and subsidiaries National Bank of Iran Bank Melli Melli Bank Legal Form: Other company type BANK Source URL: http://business.data.gov.uk/id/company/FC005874 https://permid.org/1-5000681350 https://permid.org/1-4298167680 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578 |