On a sanctions listindividual
MALEKI, Mohammadmahdi
MALEKI, Mohammadmahdi is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR, IRAN-CON-ARMS-EO.
Sanctions programs
Aliases (1)
- MALEKI, Mohammad Mahdi (aka)
Details
- Date of birth
- 26 Apr 1995
- Nationality
- Iran
Addresses
- Belarus
Remarks
DOB 26 Apr 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I67689026 (Iran) expires 09 Mar 2029; Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION.