MADHI Shahriyar

Sanctioned

Type

person

Subtype

Country

Iran

Date of birth

1993-03-21

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

29828

Asset freeze

2020-09-17activeSource

Official source conditions

Block; Program; IRAN-HR

Legal bases

United States

Executive Order 13553 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

MADHI ShahriyarPrimary name
OFAC ↗
Record provenance
ID
29828
SHA-256
d72bd48b2c21d34c26ca3e811c8548bb478291f7a0888e12c419593fd5fbb87a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

29828OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
29828
SHA-256
6115e96d1b4386a1da94b07a3880f3de9c213cb75bf4b64ba0ec332d22c753c9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranResidence
OFAC ↗
Record provenance
ID
29828
SHA-256
d72bd48b2c21d34c26ca3e811c8548bb478291f7a0888e12c419593fd5fbb87a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)