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Compliance Report

Generate a timestamped, audit-ready compliance report for MAGHFOORI, Mohammad Mahdi, including a verification QR code and the official OFAC source reference.

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Relationship Report

MAGHFOORI, Mohammad Mahdi has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MAGHFOORI, Mohammad Mahdi

Individual Specially Designated Global Terrorist IFSR Block
Added/Updated: November 20, 2025
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Expand a section below to see the full record for MAGHFOORI, Mohammad Mahdi.

Identity Details

Also Known As (Aliases)

  • Mehdi MAGHFOORI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: H60608748
  • Passport: V52959616
  • National ID No.: 2982420694
Additional Information
  • Birthdate: 20 Dec 1969
  • Nationality Country: Iran
  • Place of Birth: Kerman, Iran
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: MAHAN AIR Entity
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⚠️ 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.