Compliance Report
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Sanctions Relationship Explorer
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EBRAHIMZADEH, Mahdi
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Identity Details
Also Known As (Aliases)
- Mehdi Hosein Ebrahimzadeh ARDAKANI A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 28, 2019
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 4449759990
Additional Information
- Birthdate: 1985
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: DEHGHAN, Hamed Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.