OFAC UID 29383 · SDN · Individual

Amin MAHDAVI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Aug 19, 2020

Addresses

  • Number 1304 Bahar2 JBR Dubai 44439 United Arab Emirates

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male