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Mehdi Shirazi Shayesteh

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Mehdi Shirazi Shayesteh · SHAYESTEH, Mehdi Shirazi				[sources]
Alias	Mehdi Shiarzi Shayesteh · SHAYESTEH, Mehdi Shiarzi				[sources]
Birth date	1980-06-08				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Germany · Iran				[sources]
First name	MEHDI SHIRAZI · Mehdi				[sources]
ID Number	`0073165727`				[sources]
Last name	Shayesteh				[sources]
Middle name	Shiarzi · Shirazi				[sources]
Unique Entity ID	`P3CVDBJJ1E21`				[sources]
Address	Essen · Essen Germany · TEHRAN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-10-01

Relationships

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

Address
Full address	Country
Essen	Germany
Tehran	Iran

Clients
Client	Role	Start date	End date
Pasargad Helicopter Company Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`0073165727`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,571

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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) List36,631

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 Releases7,016

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-db6ba650ddff66e59990ab0466a8b7a52ea38883 · ofac-55542 · tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da · usgsa-s4mrx1w9t

For experts: raw data explorer

Factsheet Data sources

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