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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHDI SAYYARI · MEHDI SIARI · Mohammad Mehdi Sayyari · SAYYARI, Mohammad Mehdi | [sources] | |||
| Alias | Mehdi Sayyari · Mehdi Siari · SAYYARI, Mehdi · SIARI, Mehdi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD MEHDI · Mehdi · Mohammad | [sources] | |||
| Last name | Sayyari · Siari | [sources] | |||
| Middle name | Mehdi | [sources] | |||
| Unique Entity ID | GH31JXRWKMT6 · JR6RS2LXH9H3 · JRAEWMTW5A45 | [sources] | |||
| Position | IRGC Intelligence Organization Co-Deputy Chief | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD MEHDI SAYYARI)
(also MOHAMMAD MEHDI SAYYARI)
(also MOHAMMAD MEHDI SAYYARI)
(also MOHAMMAD MEHDI SAYYARI)
(also MEHDI SIARI, MEHDI SAYYARI, MEHDI SIARI, MEHDI SAYYARI)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrty2fs · tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 · tw-shtc-c7646b9d9d70652cfdc246e3680c78037bfcccb1 · usgsa-s4mrty7c1 · usgsa-s4mrqm6ml · ofac-42597 · usgsa-s4mrty2fv · usgsa-s4mrty7c3For 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 | |
| IRGC INTELLIGENCE ORGANIZATION Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Hostages And Wrongfully Detained U.S. Nationals Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |