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Listed on sanctions / export-control lists
GHAFFARI, Mehdi
US OFAC
Individual · 1 listing(s)
GHAFFARI, Mehdi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-30 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2025-12-30 |
| Date of birth | 21 Sep 1977 |
| Nationality | Iran |
| ID / passport | 0558674577 (Iran) |
| Linked to (per the official record) | KAVOSHGARAN ASMAN MOJ GHADIR COMPANY |
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