Person sanctions dossier

Mohammadmahdi MALEKI

Mohammadmahdi MALEKI is a Belarusian national. Mohammadmahdi MALEKI is associated with the CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. Mohammadmahdi MALEKI is listed under proliferation and weapons-related and Iran-related sanctions by OFAC, first designated in 2026.

Mohammadmahdi MALEKI is listed as person with 1 source listing across 1 authority.

Programs: IFSR, IRAN-CON-ARMS-EO, NPWMD.

Geography: Belarus.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57614
• Identifiers: Passport: I67689026; Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions