Person
Screen this subjectMahdi Ebrahimzadeh
Sanctioned entityBorn 1985,Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Sep 2019
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Aug 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 27162treasury.govofac.treasury.gov
Connections1
Other links1
- Hamed Ahmad Ali Dehghan CHENARISanctionedDebarredExport controlledLinked to"Providing support to"Born 6 Feb 1985Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4449759990 | |
| National ID no | 4449759990 | Iran |
Other names3
Also known as3
Mehdi Hosein Ebrahimzadeh ArdakaniARDAKANI, Mehdi Hosein EbrahimzadehEBRAHIMZADEH, Mahdi
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