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Ali Zaheer Mehdi

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Ali Zaheer Mehdi · Alizaheer Mohammad Mehdi · MEHDI, Alizaheer Mohammad				[sources]
Alias	Ali Zaheer Mehdi · MEHDI, Ali Zaheer				[sources]
Birth date	1973-05-14				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	ALIZAHEER MOHAMMAD · Ali · Alizaheer				[sources]
Last name	Mehdi				[sources]
Middle name	Mohammad · Zaheer				[sources]
Passport number	`Z2423134` · `Z3079423`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Documents
Document	Date
Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies	2019-09-04

Linked to
Object	Role	Start date	End date
Rostam Qasemi Disqualified · Export controlled · Politician · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,814

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

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

US OFAC Press Releases7,315

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-d937c131a57f67457bac0e13f692d05ed22982a4 · tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511 · ofac-27265 · usgsa-s4mr9rtld · tw-shtc-12fd2ec593b2ea733a6881be1f54991a9cb8f71e

For experts: raw data explorer

Factsheet Data sources

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