Apolitics

Mohammadmahdi MALEKI

PersonBorn 26 Apr 1995Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority1 company, 1 under a listingIR
Search relatedExport JSON
3
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
1
Countries
Connections
1
Identifiers
Documents
1
Sources
3 names on file
Listed in their own right3

Named directly by OFAC.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions3 active

  • OFACActive

    IRAN-CON-ARMS-EO

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

Companies & roles

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC

IR. OFAC SDN.

On the record

Name
Mohammadmahdi MALEKI
Also known as
MALEKI, Mohammadmahdi · Mohammad Mahdi MALEKI
Date of birth
26 Apr 1995
Nationality
IR
First recorded here
28 Aug 2026

Exposure

Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION.

Jurisdiction70

Iran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.

Not scored

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source