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Listed on sanctions / export-control lists

ALGHASI-MEHR, Delavar

US OFAC

Individual · 1 listing(s)

ALGHASI-MEHR, Delavar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-09-15US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-HR
Listed on2023-09-15
Date of birth23 Aug 1974
Place of birthChegeni, Lorestan Province, Iran
NationalityIran
ID / passportM51374090 (Iran) issued 03 Nov 2024
AliasesALGHASI MEHR, Delavar; ALGHASIMEHR, Delavar; ALQASI MEHR, Delavar
Linked to (per the official record)LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-HR

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Others designated under the same program — IRAN-HR