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Mo'in Mahdavi

Sanctioned entity

Mo'in Mahdavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHDAVI, Mo'in · MO'IN MAHDAVI · Mo'in Mahdavi · معین مهدوی				[sources]
Other name	MOEIN MAHDAVI · Moein Mahdavi				[sources]
Birth date	1997-05-28				[sources]
Place of birth	Kermanshah, Kermanshah Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MO'IN · Mo'in · Moein · معین				[sources]
ID Number	`3241787281`				[sources]
Last name	MAHDAVI · Mahdavi · مهدوی				[sources]
Registration number	`QMFGEJYS1K13`				[sources]
Unique Entity ID	`QMFGEJYS1K13`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3241787281`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mrn6pwg · ofac-38416

For experts: raw data explorer

Factsheet Data sources

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