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Listed on sanctions / export-control lists

MAHDAVIAN, Ali

US OFAC

Individual · 1 listing(s)

MAHDAVIAN, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-09-27US OFAC · listed · Programs: ELECTION-EO13848 · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsELECTION-EO13848
Listed on2024-09-27
Date of birth11 Dec 1992
NationalityIran
ID / passport0015252434 (Iran)
AliasesHADIAN, Ali
Linked to (per the official record)EMENNET PASARGAD
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ ELECTION-EO13848

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Others designated under the same program — ELECTION-EO13848

ABDOLRAHIMI, Mohammad HoseinAFANASYEVA, Yulia AndreevnaAHMED, ShahzadANDREYEV, Anton NikolaeyvichARESHEV, Andrey GrigoryevichASKARIZADEH, RahmatollahASLANOV, Dzheykhun Nasimi OglyASLANOVA, Darya DmitriyevnaASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONAUTOLEX TRANSPORT LTDBAYAN RASANEH GOSTAR INSTITUTEBERATEX GROUP LIMITED