MEHDI, Alizaheer Mohammad
A timestamped, audit-ready report on MEHDI, Alizaheer Mohammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MEHDI, Alizaheer Mohammad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ali Zaheer MEHDI A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 4, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: Z2423134
- Passport: Z3079423
Additional Information
- Birthdate: 14 May 1973
- Birthdate: 01 Jan 1973 to 31 Dec 1973
- Gender: Male
- Nationality Country: India
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: QASEMI, Rostam Individual
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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.