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MASOUMIAN, Mehdi

Sanctioned entity
MASOUMIAN, Mehdi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMASOUMIAN, Mehdi · Mehdi Masoumian[sources]
Other nameMahdi Masumian[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMahdi · Mehdi[sources]
ID Number0491942168[sources]
Last nameMasoumian · Masumian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26583

For experts: raw data explorer