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Alizaheer Mohammad Mehdi

Sanctioned entity

Alizaheer Mohammad Mehdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIZAHEER MOHAMMAD MEHDI · Alizaheer Mohammad Mehdi · MEHDI, Alizaheer Mohammad				[sources]
Other name	Ali Zaheer Mehdi				[sources]
Birth date	1973-05-14				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	ALIZAHEER MOHAMMAD · Ali · Alizaheer				[sources]
Last name	MEHDI · Mehdi				[sources]
Middle name	Mohammad · Zaheer				[sources]
Passport number	`Z2423134` · `Z3079423`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Z3079423`	India	Passport	-	2026
`Z2423134`	India	Passport	-	2023-12-11

Linked to
Object	Role	Start date	End date
Rostam Qasemi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr9rtld · ofac-27265

For experts: raw data explorer

Factsheet Data sources

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