⚠
Listed on sanctions / export-control lists
MAHDAVI, Mo'in
US OFAC
Individual · 1 listing(s)
MAHDAVI, Mo'in appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-09-14 | US OFAC · listed · Programs: IRGC; IFSR; CYBER2 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IFSR; CYBER2 |
|---|---|
| Listed on | 2022-09-14 |
| Date of birth | 28 May 1997 |
| Place of birth | Kermanshah, Kermanshah Province, Iran |
| Nationality | Iran |
| ID / passport | 3241787281 (Iran) |
| Aliases | MAHDAVI, Moein |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MAHDAVI, Mo'in and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →