Nex Systems
Person

Mehdi MAGHFOORI

Sanctioned entity

Born 20 Dec 1969 (56 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mehdi MAGHFOORI)

(also Mohammad Mahdi MAGHFOORI)

Sanctions and listings3

  • Listed
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 50856treasury.govofac.treasury.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Agent for
    "Acting for or on behalf of"Iran

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number2982420694
PassportV52959616
PassportH60608748
PassportH60608748Iran14 Dec 2027
PassportV52959616Iran2 Feb 2026
National ID no2982420694Iran

Other names4

Also known as4

Mehdi MaghfooriMAGHFOORI, MehdiMohammad Mahdi MaghfooriMAGHFOORI, Mohammad Mahdi

Addresses1

  • Iran

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