OFAC UID 57614 · SDN · Individual

Mohammadmahdi MALEKI

List
SDN
Type
Individual
Programs
IFSRNPWMDIRAN-CON-ARMS-EO
Designated
May 8, 2026

Also known as

  • Mohammad Mahdi MALEKI · a.k.a.

Addresses

  • Belarus

Identifiers

  • Passport: I67689026 (Iran)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)