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Mohammad Mehdi Sayyari

Sanctioned entity

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

Type	Person				[sources]
Name	MOHAMMAD MEHDI SAYYARI · Mohammad Mehdi Sayyari · SAYYARI, Mohammad Mehdi				[sources]
Other name	MEHDI SAYYARI · MEHDI SIARI · Mehdi Sayyari · Mehdi Siari				[sources]
Birth date	1959-07-12				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD MEHDI · Mehdi · Mohammad				[sources]
Last name	SAYYARI · Sayyari · Siari				[sources]
Middle name	Mehdi				[sources]
Registration number	`GH31JXRWKMT6`				[sources]
Position	IRGC Intelligence Organization Co-Deputy Chief				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-27

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Intelligence Organization	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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: ofac-42597 · usgsa-s4mrqm6ml · ua-nazk-person-26607

For experts: raw data explorer

Factsheet Data sources

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