Base
OFAC SDNIndividual🇮🇷 IR

ARDESTANI, Mohammad Mahdi Khanpour — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

ARDESTANI, Mohammad Mahdi Khanpour appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

IRAN-HR

Identifiers (4)

TypeNumberCountry
National ID No.1189355825IR
PassportA37895565IR
Additional Sanctions Information -Subject to Secondary Sanctions—
GenderMale—

Addresses (2)

IR

VE

Also Known As (3)

KHANI, MohammadKHANPUR, Mohammad Mehdi Ali AkbarKHANPUR, Ali Akbar

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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