Last Updated: January 19, 2026
Seyyed Abdoljavad ALAVI
Aliases
Sayyed Abdoljavad ALAVI
Nationality
Iran
DoB
1946-03-30
Address
Iran
Reg. ID
3549804814, National ID No.
Official reason
Iran-based Pishro Tejarat Sana Company (Pishro Tejarat) works with Sepehr Energy to facilitate the sale and shipment of commodities to overseas buyers, generating revenue for MODAFL and the Iranian military. Pishro Tejarat works on behalf of Sepehr Energy, in return for a portion of the profits. Seyyed Abdoljavad Alavi (Alavi) is the chairman of th...
Other Information
https://home.treasury.gov/news/press-releases/jy1932
Date of listing
2023-11-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL