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Listed on sanctions / export-control lists
AMIRI, Mahdi
US OFAC
Individual · 1 listing(s)
AMIRI, Mahdi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-08 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2023-03-08 |
| Grounds (official wording) | Birth Certificate Number 272 (Iran). Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran |
| Date of birth | 25 Mar 1983 |
| Place of birth | Shiraz, Iran |
| Nationality | Iran |
| ID / passport | G10520995 (Iran) expires 29 Sep 2026; 229-555835-2 (Iran) |
| Aliases | AMIRI, Mehdi |
| Linked to (per the official record) | COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT |
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