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Mahdi Ebrahimzadeh

Sanctioned entity

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

Type	Person				[sources]
Name	EBRAHIMZADEH, Mahdi · MAHDI EBRAHIMZADEH · Mahdi Ebrahimzadeh				[sources]
Other name	Mehdi Hosein Ebrahimzadeh Ardakani				[sources]
Birth date	1985				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHDI · Mahdi · Mehdi				[sources]
ID Number	`4449759990`				[sources]
Last name	Ardakani · EBRAHIMZADEH · Ebrahimzadeh				[sources]
Middle name	Hosein Ebrahimzadeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4449759990`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamed Dehghan	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-08-28	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mr9rtk4 · ofac-27162

For experts: raw data explorer

Factsheet Data sources

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