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MAHDI MASUMIAN

Debarred entity · Export controlled · Sanctioned entity

MAHDI MASUMIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHDI MASUMIAN · MASOUMIAN, Mehdi · Mehdi Masoumian				[sources]
Alias	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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	Office of Foreign Assets Control		-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

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 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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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