KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
YM

YA MAHDI INDUSTRIES GROUP

Sanctioned
O Mahdi Aircraft Manufacturing
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0272
Asset freezeDirector disqualification
2023-10-18activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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

  • YMA CollegePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • O Mahdi Aircraft ManufacturingPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ya-Mahdi Aircraft ManufacturingPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YA MAHDI INDUSTRIES GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ya Mahdi AG IndustrialPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YMA Research & Industrial ComplexPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16157OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.076UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0272UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0272
    SHA-256
    c9cd1b74983d73ca32eefa8b3fc8a02a50f2287029b802bd90b1ef5e3acafe1c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)