Person
Screen this subjectMehdi Ghaffari
Sanctioned entityBorn 21 Sep 1977 (49 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Dec 2025
Iran Sanctions - IFSR
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-IRANReference 56676treasury.govofac.treasury.gov
Connections1
Other links1
- KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0558674577 | |
| National ID no | 0558674577 | Iran |
Other names1
Also known as1
GHAFFARI, Mehdi
Addresses2
TEHRAN
Tehran Iran
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