Individual · 1 listing(s)
MALEKI, Mohammadmahdi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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