Mo'in MAHDAVI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	CYBER2 IFSR IRGC
Date of publication	14.09.2022

Names (2)

Last name/Name	MAHDAVI
First name/Name	Mo'in
Full name/Name	Mo'in MAHDAVI
Type	Name

Last name/Name	MAHDAVI
First name/Name	Moein
Full name/Name	Moein MAHDAVI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Place	Kermanshah, Kermanshah Province, Iran
Country	Iran, Islamic Republic of

Birthdate	1997-05-28

Identification documents (2)

Type	National ID No.: 3241787281
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 27.10.2025. 23:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.