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Mohammad Mahdi Maghfoori

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	MAGHFOORI, Mohammad Mahdi · MEHDI MAGHFOORI · Mohammad Mahdi Maghfoori				[sources]
Alias	Mehdi Maghfoori				[sources]
Birth date	1969-12-20				[sources]
Place of birth	Kerman, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD MAHDI · Mehdi · Mohammad				[sources]
ID Number	`2982420694`				[sources]
Last name	Maghfoori				[sources]
Middle name	Mahdi				[sources]
Passport number	`H60608748` · `V52959616`				[sources]
Unique Entity ID	`PKF3JH76TAS6` · `QC4RBESY58N6`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2025-11-20

Descriptions

(also MEHDI MAGHFOORI)

— US SAM Procurement Exclusions, 2026-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-20	-

Clients
Client	Role	Start date	End date
Mahan Air Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20

Identifications
Document number	Country	Type	Start date	End date
`2982420694`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-8772646e9dc95f7777ce4a85f09617fb202ce1d6 · ofac-50856 · usgsa-s4mrx1xcf · usgsa-s4mrxdbsl

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-27onzGZC8PAWFaVGicUFKy?nested=true

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