Delavar Alghasi-mehr
АЛЬГАСИ-МЕХР Делавар
Compliance Profile
"Compliance Notice: Delavar Alghasi-mehr is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Delavar Alghasi-mehr |
| Cyrillic Alias | АЛЬГАСИ-МЕХР Делавар |
| Source Records | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.