Sanctions entry · US
Mohammadmahdi Maleki
- Status
- in force
- Entity type
- person
- List
- us_ofac_sdn
- Listed at
- 08/05/2026
- Programs / legal basis
- IFSR - Executive Order 13382 (Non-proliferation) - Executive Order - Convential Arms (Iran)
- Countries
- by;ir
- Known aliases
- Mohammad Mahdi Maleki
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.