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Sanchuli Mahdieh

Sanctioned
Sanchouli Mahdieh
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1977-09-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37918
Asset freeze
2022-07-06activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

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

Names and aliases

  • Sanchouli MahdiehAlias
    OFAC ↗
    Record provenance
    ID
    37918
    SHA-256
    a06d56cce49b0deff987a2421c12b6d04964bec678138677991c55a108c419a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanchouli Mahdieh Hossien AliAlias
    OFAC ↗
    Record provenance
    ID
    37918
    SHA-256
    a06d56cce49b0deff987a2421c12b6d04964bec678138677991c55a108c419a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanchuli MahdiehPrimary name
    OFAC ↗
    Record provenance
    ID
    37918
    SHA-256
    a06d56cce49b0deff987a2421c12b6d04964bec678138677991c55a108c419a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37918OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37918
    SHA-256
    4b9b5688fdfb6872dfaee1981daeb2f935b73c89fa04bd896c4c99cdb427c4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • I95763162PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    37918
    SHA-256
    4b9b5688fdfb6872dfaee1981daeb2f935b73c89fa04bd896c4c99cdb427c4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T96326639PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    37918
    SHA-256
    4b9b5688fdfb6872dfaee1981daeb2f935b73c89fa04bd896c4c99cdb427c4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-09-06Birth date
    Source not recordedOriginal record not linked

Places

  • Zahedan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    37918
    SHA-256
    a06d56cce49b0deff987a2421c12b6d04964bec678138677991c55a108c419a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)