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Mehdi Masoumian

Sanctioned entity

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

Type	Person				[sources]
Name	MAHDI MASUMIAN · MASOUMIAN, Mehdi · MEHDI MASOUMIAN · Mehdi Masoumian				[sources]
Other name	MAHDI MASUMIAN · MEHDI MASOUMIAN · Mahdi Masumian				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHDI · MEHDI · Mahdi · Mehdi				[sources]
ID Number	`0491942168`				[sources]
Last name	MASOUMIAN · MASUMIAN · Masoumian · Masumian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Organisation of Defensive Innovation and Research	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0491942168`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr8gm1p · usgsa-s4mr8glgt · ofac-26583

For experts: raw data explorer

Factsheet Data sources

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