Alavi, Mahmoud

Person/Entity:
Person
Also Known As:
Alavi, Seyed Mahmoud; Alavi, Seyyed Mahmoud
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2020-11-18
Sanctioned by EU:
No
Sanctioned by U.K.:
No
Sanctioned by Canada:
Yes
Date Sanctioned by Canada:
2022-10-03
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
--
U.K. Laws/Regulations Sanctioned Under:
--
Canadian Laws/Regulations Sanctioned Under:
Description

"OFAC is also designating Mahmoud Alavi, the head of the regime’s Ministry of Intelligence and Security (MOIS), which has played a key role in the Iranian regime’s brutal human rights abuses against the Iranian people... Mahmoud Alavi is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the MOIS." 1

Source:

1. https://home.treasury.gov/

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