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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL