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Mahdi Ebrahimzadeh

Debarred entity · Export controlled · Sanctioned entity

Mahdi Ebrahimzadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EBRAHIMZADEH, Mahdi · Mahdi Ebrahimzadeh				[sources]
Alias	ARDAKANI, Mehdi Hosein Ebrahimzadeh · Mehdi Hosein Ebrahimzadeh Ardakani				[sources]
Birth date	1985				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mahdi · Mehdi				[sources]
ID Number	`4449759990`				[sources]
Last name	Ardakani · Ebrahimzadeh				[sources]
Middle name	Hosein Ebrahimzadeh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-08-28	-

Documents
Document	Date
Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs	2019-08-28

Identifications
Document number	Country	Type	Start date	End date
`4449759990`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
HAMED AHMAD ALI DEHGHAN CHENARI Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 Releases5,000

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-66baad1f6e5c147e9672a0e18ca124ddd3c89f31 · usgsa-s4mr9rtk4 · tw-shtc-8810c4339e2b99490957480fcebe2d14f54516a9 · ofac-27162 · tw-shtc-a547f67a005531c0605334b7e5dbbe83d8db0681

For experts: raw data explorer

Factsheet Data sources

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