Mahdi AMIRI
Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Mar 8, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Mehdi AMIRI
Addresses
- Iran
Identifiers
- National ID No.: 229-555835-2 (Iran)
- Birth Certificate Number: 272 (Iran)
- Passport: G10520995 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)