Search OpenSanctions

Advanced

Alizaheer Mohammad Mehdi

Sanctioned entity
Alizaheer Mohammad Mehdi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlizaheer Mohammad Mehdi · MEHDI, Alizaheer Mohammad[sources]
Other nameAli Zaheer Mehdi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameAli · Alizaheer[sources]
Last nameMehdi[sources]
Passport numberZ2423134 · Z3079423[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27265

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting