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Registration Number	GH31JXRWKMT6
Alias	MEHDI SIARI MEHDI SAYYARI
Profile Type	PERSON
Name	MOHAMMAD MEHDI SAYYARI MOHAMMAD MEHDI SAYYARI SAYYARI, MOHAMMAD MEHDI
First Name	MEHDI MOHAMMAD MOHAMMAD MEHDI
Middle Name	MEHDI
Last Name	SIARI SAYYARI SAYYARI
Country	IRAN
Nationality	IRAN
Birth Date	1959-07-12
Position	IRGC INTELLIGENCE ORGANIZATION CO-DEPUTY CHIEF
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42597

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42597 Country: United States Entity: NK-CckUyvCDAJnw4qoVqBmZ7p Program: SDN List Provisions: IRGC Block IFSR HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6ML Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-CckUyvCDAJnw4qoVqBmZ7p Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view