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Listed on sanctions / export-control lists
MAGHFOORI, Mohammad Mahdi
US OFAC
Individual · 1 listing(s)
MAGHFOORI, Mohammad Mahdi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-20 | US OFAC · listed · Programs: SDGT; IFSR · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-11-20 |
| Date of birth | 20 Dec 1969 |
| Place of birth | Kerman, Iran |
| Nationality | Iran |
| ID / passport | H60608748 (Iran) expires 14 Dec 2027; 2982420694 (Iran) |
| Aliases | MAGHFOORI, Mehdi |
| Linked to (per the official record) | MAHAN AIR |
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