Person
Screen this subjectMohammadmahdi Maleki
Sanctioned entityBorn 26 Apr 1995 (31 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 8 May 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-CON-ARMS-EO, NPWMD, block and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Executive Order - Convential Arms (Iran)
Programme US-IRANReference 57614treasury.govofac.treasury.gov
Connections1
Other links1
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | I67689026 | |||
| Passport | I67689026 | Iran | 9 Mar 2029 |
Other names2
Also known as2
Mohammad Mahdi MalekiMALEKI, Mohammadmahdi
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