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Database freshness: 2026-08-15
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MM
Maleki Mohammadmahdi
Sanctioned
Maleki Mohammad Mahdi
Type
person
Subtype
Country
Belarus
Date of birth
1995-04-26
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57614
Asset freeze
2026-05-08
active
Source
Legal bases
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
United States
Executive Order - Convential Arms (Iran)
executive order
Source
