Seyyed Mehdi Hashemi Toghroljerdi
Sanctioned entityBorn 19 Apr 1973 (53 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Nov 2021
Foreign Interference In A United States Election Sanctions - ELECTION-EO13848
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and ELECTION-EO13848
Executive Order 13848 (Election)
Programme US-FORINTReference 33497treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Emennet PasargadSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3091111628 | |
| National ID no | 3091111628 | Iran |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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