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Listed on sanctions / export-control lists
MALEKI, Mohammadmahdi
US OFAC
Individual · 1 listing(s)
MALEKI, Mohammadmahdi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-08 | US OFAC · listed · Programs: NPWMD; IFSR; IRAN-CON-ARMS-EO · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR; IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2026-05-08 |
| Date of birth | 26 Apr 1995 |
| Nationality | Iran |
| ID / passport | I67689026 (Iran) expires 09 Mar 2029 |
| Aliases | MALEKI, Mohammad Mahdi |
| Linked to (per the official record) | CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION |
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