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Alias	ALI HADIAN
ID Number	0015252434
Profile Type	PERSON
Name	MAHDAVIAN, ALI ALI MAHDAVIAN علی مهدویان
First Name	علی ALI
Last Name	MAHDAVIAN HADIAN مهدویان
Country	IRAN
Nationality	IRAN
Birth Date	1992-12-11
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KARAJ, SHAHRAK BEHDARI KH FAAJR 13, REJAYI 21, 3148634998 TEHRAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50555

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50555 Country: United States Entity: ofac-50555 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Registration Number	QBLYPHKEUMD3
Profile Type	PERSON
Name	ALI MAHDAVIAN
First Name	ALI
Last Name	MAHDAVIAN
Country	IRAN
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, 3148634998, IRN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZNT Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: usgsa-s4mrtrznt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view