Entity record
Ali MAHDAVIANPerson
Ali MAHDAVIAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ELECTION-EO13848; reflected as observed on 2026-04-23.
Also known as
- Ali HADIAN
Designations
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
Source remarks: (Linked To: EMENNET PASARGAD) (official source)
Key properties
- Date of birth
- Nationality
- Iran
Identifiers
- National ID No.
- 0015252434 · Iran
- Gender
- Male
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali MAHDAVIAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-mahdavian-nk2035c40b/
Machine-readable export (FTM + lineage): /people/ali-mahdavian-nk2035c40b/entity.json