On official sanctions lists
Mahmoud Alavi
23 names and spellings · found in 10 data sources · on 3 official sanctions lists
Also known as
- ALAVI, Mahmoud
- Seyyed Mahmoud ALAVI
- سید محمود علوی
- Seyed Mahmoud ALAVI
- マフムード・アラヴィー
- Mahmud Alawi
- Mahmud Ələvi
- Mahmud Alaví
- محمود علوي
- মাহমুদ আলাভি
- Mahmud Alevi
- Махмуд Алаві
- Махмуд Алави
- محمود علوی
- מחמוד עלאווי
- 馬哈茂德·阿拉維
- ALAVI, Seyed Mahmoud
- ALAVI, Seyyed Mahmoud
- Seyyed Mahmud Alavi
- Al-Zobb Mahmoud Alavi
- Алави, Махмуд
- Sayyid Mahmoud Alavi
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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