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Mo'in Mahdavi

Export controlled · Sanctioned entity

Mo'in Mahdavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHDAVI, Mo'in · MOEIN MAHDAVI · Mo'in Mahdavi · Mo’in Mahdavi · معین مهدوی				[sources]
Alias	MAHDAVI, Moein · Moein Mahdavi				[sources]
Birth date	1997-05-28				[sources]
Place of birth	Kermanshah, Kermanshah Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mo'in · Moein · معین				[sources]
ID Number	`3241787281`				[sources]
Last name	Mahdavi · مهدوی				[sources]
Unique Entity ID	`QMFGEJYS1K13` · `RTRFU1EGCYW6`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-25	First seen	2023-04-20

Descriptions

(also MOEIN MAHDAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also MO'IN MAHDAVI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-14	-

Documents
Document	Date
Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity	2022-09-14

Identifications
Document number	Country	Type	Start date	End date
`3241787281`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 SAM Procurement Exclusions105,780

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 Releases5,375

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6pwg · tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 · usgsa-s4mrtyfkg · tw-shtc-3f31bf108e1dfe44803c4b767d63327092017ab0 · ofac-38416 · ofac-pr-de5316a4a355264e9ead788fb80225bd5d1759a3

For experts: raw data explorer

Factsheet Descriptions Data sources

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