Last Updated: January 19, 2026
Amin MAHDAVI
DoB
1967-02-12
Address
Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates
Official reason
OFAC is also designating UAE-based Iranian national Amin Mahdavi for owning or controlling Parthia Cargo. UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan Air. Amin Mahdavi is being designated pursuant to E.O. 13224, as amended, for owning or control...
Other Information
https://home.treasury.gov/news/press-releases/sm1098
Date of listing
2020-08-19
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561