Mahmoud ALAVI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1954-04-24T00:00:00.000Z
- Place of birth
- Lamard, Fars Province, Iran
Also known as
Designation timeline · 1
- Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 15/08/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mahmoud Alavi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
alavi, mahmoud - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mahmoud Alavi
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
alavi, mahmoud - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mahmoud Alavi
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
alavi, mahmoud - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
More sanctioned entities from Iran
Frequently asked questions
Is Mahmoud ALAVI sanctioned?
Yes. Mahmoud ALAVI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Mahmoud ALAVI?
Mahmoud ALAVI is listed by OFAC SDN under program IRAN-HR. See the designations for the issuing authority and source URL of each.
What does it mean that Mahmoud ALAVI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.