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Listed on sanctions / export-control lists
MOHAMMADABADI, Mehdi Dehghani
US OFAC
Individual · 1 listing(s)
MOHAMMADABADI, Mehdi Dehghani appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-19 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2023-12-19 |
| Date of birth | 23 Sep 1982 |
| Nationality | Iran |
| ID / passport | 4433172081 (Iran) |
| Aliases | MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani |
| Linked to (per the official record) | KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY |
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