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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIRI, Mahdi · MEHDI AMIRI · Mahdi Amiri · مهدی امیری | [sources] | |||
| Alias | Mehdi Amiri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shiraz, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mahdi · Mehdi · مهدی | [sources] | |||
| ID Number | 229-555835-2 · 272 | [sources] | |||
| Last name | Amiri · امیری | [sources] | |||
| Passport number | G10520995 | [sources] | |||
| Unique Entity ID | HZDRAHEF42R3 · K8C9BG25KH53 | [sources] | |||
| Position | Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEHDI AMIRI, MEHDI AMIRI)
(also MAHDI AMIRI)
(also MAHDI AMIRI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty23b · ofac-41196 · usgsa-s4mrty70l · usgsa-s4mrphrk2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
272| Iran |
| Birth Certificate Number |
| - |
| - |