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AMIR MAHDI

Export controlled

AMIR MAHDI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AMIR MAHDI				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NON STANDARD DENIAL

— 2025-10-07

NON STANDARD DENIAL

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2003-10-03	2023-10-03

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 · us-bis-10-3-2003-amir-mahdi · us-bis-f6b098e24ddadd57e8377a73230c7fe9343a3df9 · trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81

For experts: raw data explorer

Factsheet Descriptions Data sources

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