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Mehdi Masoumian

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	MAHDI MASUMIAN · MASOUMIAN, Mehdi · Mehdi Masoumian				[sources]
Other name	MASUMIAN, Mahdi · Mahdi Masumian				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mahdi · Mehdi				[sources]
ID Number	`0491942168`				[sources]
Last name	Masoumian · Masumian				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MEHDI MASOUMIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHDI MASUMIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-22	-

Clients
Client	Role	Start date	End date
Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Identifications
Document number	Country	Type	Start date	End date
`0491942168`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,483

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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 Releases7,212

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 · tw-shtc-a0db7d121011f345f5034dcd13f92d0dfd802e10 · ofac-26583 · usgsa-s4mr8gm1p · usgsa-s4mr8glgt · ofac-pr-f252c54f273fdf30ab506d9d503d80607bac1aba

For experts: raw data explorer

Factsheet Descriptions Data sources

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