Lists › OFAC SDN › ofac_sdn-50555
Ali MAHDAVIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50555.
Programs
Names and aliases
| Ali MAHDAVIAN | primary |
| Ali HADIAN | alias (strong) |
Identifiers
| National ID No. | 0015252434 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1992-12-11 |
| Addresses | Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21 Tehran 3148634998 Iran |
Remarks (as published)
(Linked To: EMENNET PASARGAD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.