TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

MEHRABI, Abdollah

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2021-10-29US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 5 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsNPWMD; IRGC; IFSR
Listed on2021-10-29
Date of birth22 Dec 1961
Place of birthKhansar, Iran
NationalityIran
ID / passport1229632603 (Iran)
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
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.

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 MEHRABI, Abdollah and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ NPWMD ↗ IRGC ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — NPWMD