Mahdavi Amin

Sanctioned

Type

person

Subtype

Country

United Arab Emirates

Date of birth

1967-02-12

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

29383

Asset freeze

2020-08-19activeSource

Official source conditions

Block; Program; IFSR; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Mahdavi AminPrimary name
OFAC ↗
Record provenance
ID
29383
SHA-256
bf771b2f613c7e633de07a874a167b3fe5b05f75189ab05537baf482eb1eccfb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

29383OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
29383
SHA-256
975dd56d608d1f3a95800695de41afaac2566df5085ed171f507cb75e37a9deb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
29383
SHA-256
bf771b2f613c7e633de07a874a167b3fe5b05f75189ab05537baf482eb1eccfb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)