Mahdi Amiri
Sanctioned entityBorn 25 Mar 1983 (43 years old),Iran. Named in 3 sanctions listings.
Summary
(also Mehdi AMIRI, Mehdi AMIRI)
(also Mahdi AMIRI)
Sanctions and listings3
- Listed
- 8 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 41196treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Apr 2023
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran
Connections1
Other links1
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 272 | |||
| ID number | 229-555835-2 | |||
| Passport | G10520995 | |||
| Passport | G10520995 | Iran | 29 Sep 2026 | |
| Birth certificate number | 272 | Iran | ||
| National ID no | 229-555835-2 | Iran |
Other names4
Also known as4
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.