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Alavi Mahmoud

Sanctioned
Alavi Seyed Mahmoud
Type
person
Subtype
Country
Iran
Date of birth
1954-04-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30422
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

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

Names and aliases

  • Alavi MahmoudPrimary name
    OFAC ↗
    Record provenance
    ID
    30422
    SHA-256
    4f857d58617ff19c965107b86a85783013523810edb5225d9a6d86656a1c850b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • علوی سید محمودAlias
    OFAC ↗
    Record provenance
    ID
    30422
    SHA-256
    4f857d58617ff19c965107b86a85783013523810edb5225d9a6d86656a1c850b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alavi Seyyed MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    30422
    SHA-256
    4f857d58617ff19c965107b86a85783013523810edb5225d9a6d86656a1c850b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alavi Seyed MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    30422
    SHA-256
    4f857d58617ff19c965107b86a85783013523810edb5225d9a6d86656a1c850b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30422OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30422
    SHA-256
    f3fa7053a081a6c51a1425f81e8817c3a996288bebf9d6720f294ef607928147
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-04-24Birth date
    Source not recordedOriginal record not linked

Places

  • Lamard, Fars Province, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    30422
    SHA-256
    4f857d58617ff19c965107b86a85783013523810edb5225d9a6d86656a1c850b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)