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MEHDI AMIRI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAMIRI, Mahdi · MEHDI AMIRI · Mahdi Amiri · مهدی امیری[sources]
AliasMehdi Amiri[sources]
Birth date[sources]
Place of birthShiraz, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMahdi · Mehdi · مهدی[sources]
ID Number229-555835-2 · 272[sources]
Last nameAmiri · امیری[sources]
Passport numberG10520995[sources]
Unique Entity IDHZDRAHEF42R3 · K8C9BG25KH53[sources]
PositionTechnical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MEHDI AMIRI, MEHDI AMIRI)

US SAM Procurement Exclusions,

(also MAHDI AMIRI)

US SAM Procurement Exclusions,

(also MAHDI AMIRI)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

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-8613a02c0b037571191f4a6fa4e4993d5fd7a4fc · usgsa-s4mrphrk2 · usgsa-s4mrty70l · ofac-41196 · usgsa-s4mrty23b

For experts: raw data explorer