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Mohammad Mahdi Maghfoori

Sanctioned entity

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

Type	Person				[sources]
Name	Mohammad Mahdi Maghfoori				[sources]
Alias	Mehdi Maghfoori				[sources]
Birth date	1969-12-20				[sources]
Place of birth	Kerman, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mehdi · Mohammad				[sources]
ID Number	`2982420694`				[sources]
Last name	Maghfoori				[sources]
Middle name	Mahdi				[sources]
Passport number	`H60608748` · `V52959616`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-20	Last processed	2025-11-21	First seen	2025-11-20

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Mahan Air Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2982420694`	Iran	National ID No.	-	-

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

United States · OFAC

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Mahan Air Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2982420694`	Iran	National ID No.	-	-