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Mahdavi Mo'in

Sanctioned
Mahdavi Moein
Type
person
Subtype
Country
Iran
Date of birth
1997-05-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38416
Asset freeze
2022-09-14activeSource
Official source conditions

Block; Program; CYBER2; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)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

  • Mahdavi MoeinAlias
    OFAC ↗
    Record provenance
    ID
    38416
    SHA-256
    b7daa4209fdf11dfe8917bd994dfc7b1a3e94889607f65523932658d8f0d3350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مهدوی معینAlias
    OFAC ↗
    Record provenance
    ID
    38416
    SHA-256
    b7daa4209fdf11dfe8917bd994dfc7b1a3e94889607f65523932658d8f0d3350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahdavi Mo'inPrimary name
    OFAC ↗
    Record provenance
    ID
    38416
    SHA-256
    b7daa4209fdf11dfe8917bd994dfc7b1a3e94889607f65523932658d8f0d3350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3241787281NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    38416
    SHA-256
    a1f285053db7a4b9157ba280897faaf489a6996b4f9fa90a6cd37c285bc1da2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38416OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38416
    SHA-256
    a1f285053db7a4b9157ba280897faaf489a6996b4f9fa90a6cd37c285bc1da2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1997-05-28Birth date
    Source not recordedOriginal record not linked

Places

  • Kermanshah, Kermanshah Province, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    38416
    SHA-256
    b7daa4209fdf11dfe8917bd994dfc7b1a3e94889607f65523932658d8f0d3350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)