Person
Screen this subjectMehdi Zand
Sanctioned entityBorn 6 Apr 1986 (40 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
Iran Sanctions - IRAN-CON-ARMS-EO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-CON-ARMS-EO and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order - Convential Arms (Iran)
Programme US-IRANReference 57051treasury.govofac.treasury.gov
Connections1
Other links1
- Qods Aviation IndustriesCounter-sanctioned entitySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0386329192 | |
| National ID no | 0386329192 | Iran |
Other names1
Also known as1
ZAND, Mehdi
Addresses1
Iran
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