Search OpenSanctions

Mehdi Azarpisheh

Export controlled · Sanctioned entity

Mehdi Azarpisheh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZARPISHEH, Mehdi · Mehdi Azarpisheh				[sources]
Other name	MANSURI, Mehdi				[sources]
Weak alias	Mehdi Mansuri				[sources]
Birth date	1983-07-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mehdi				[sources]
Last name	Azarpisheh				[sources]
Passport number	`26338775`				[sources]
Unique Entity ID	`SEFYZEBTRD67`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Individuals Providing Ballistic Missile Support to Yemen’s Huthis	2018-05-22

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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 Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-48a172945eb827708e56ea87bc809ce056ae874d · tw-shtc-7a8f6ba8a61052fa8fe59300f5a23b7acce8d42f · tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3 · ofac-24473 · usgsa-s4mr6gn05

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk