Search OpenSanctions

Amin Mahdavi

Debarred entity · Export controlled · Sanctioned entity

Amin Mahdavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amin Mahdavi · MAHDAVI, Amin				[sources]
Birth date	1967-02-12				[sources]
Place of birth	Mashad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates				[sources]
Citizenship	Iran				[sources]
First name	Amin				[sources]
Last name	Mahdavi				[sources]
Unique Entity ID	`GEXUQZVPVDV3`				[sources]
Address	DUBAI · Number 1304 Bahar2 JBR Dubai 44439 United Arab Emirates · Number 1304 Bahar2 JBR, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2026-01-27	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Number 1304 Bahar2 JBR, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Parthia Cargo LLC Debarred entity · Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Designates Key Actors in Mahan Air Illicit Procurement Operations	2020-08-19

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Trade Consolidated Screening List (CSL)23,563

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,532

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,059

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-baf6814e2d5d50e905198f08605b1055cd869b9d · tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b · ofac-29383 · usgsa-s4mrdfw6p

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