Search OpenSanctions

Mahdi Amiri

Sanctioned entity

Mahdi Amiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIRI, Mahdi · MAHDI AMIRI · Mahdi Amiri · مهدی امیری				[sources]
Other name	Mehdi Amiri				[sources]
Birth date	1983-03-25				[sources]
Place of birth	Shiraz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHDI · Mahdi · Mehdi · مهدی				[sources]
ID Number	`229-555835-2` · `272`				[sources]
Last name	AMIRI · Amiri · امیری				[sources]
Passport number	`G10520995`				[sources]
Registration number	`K8C9BG25KH53`				[sources]
Position	Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G10520995`	Iran	Passport	-	2026-09-29
`272`	Iran	Birth Certificate Number	-	-
`229-555835-2`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrphrk2 · ofac-41196

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G10520995`	Iran	Passport	-	2026-09-29
`272`	Iran	Birth Certificate Number	-	-
`229-555835-2`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-08	-
Office of Foreign Assets Control	SDN List	-	-