Mo'in Mahdavi
Sanctioned entityBorn 28 May 1997 (29 years old),Iran. Named in 3 sanctions listings.
Summary
(also Moein MAHDAVI)
(also Mo'in MAHDAVI)
Sanctions and listings3
- Listed
- 14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, CYBER2 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 38416treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3241787281 | |
| National ID no | 3241787281 | Iran |
Other names5
Also known as5
Addresses1
Iran
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