Ali MAHDAVIAN OFAC sanctioned

Person · IR · program US-FORINT · view on treasury.gov ↗

Why on the list

ELECTION-EO13848 - Executive Order 13848 (Election)

Key facts

OFAC UID
10584212
Type
Person
Sanctions program
US-FORINT
Country
IR
Aliases tracked
2

Aliases / AKAs

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗