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MEHDI AMIRI

Sanctioned entity
TypePerson[sources]
NameAMIRI, Mahdi · MEHDI AMIRI · Mahdi Amiri · مهدی امیری[sources]
Other nameMehdi 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAHDI AMIRI)

— US SAM Procurement Exclusions,

(also MAHDI AMIRI)

— US SAM Procurement Exclusions,

(also MEHDI AMIRI, MEHDI AMIRI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,177

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

Source data IDs: usgsa-s4mrty70l · usgsa-s4mrty23b · usgsa-s4mrphrk2 · ofac-41196

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting