Last Updated: July 6, 2026

Mohammadmahdi MALEKI

Aliases

Mohammad Mahdi MALEKI

Nationality

Iran

Date of birth

1995-04-26

Sex

Male

Address

Belarus

Reg. ID

I67689026, Passport

Function

Business

Official reason

Belarus-based Iranian national Mohammadmahdi Maleki (Maleki), an employee of Armory Alliance, also contributed to these procurements for CITC. Yushita, AE International, HK Hesin, Armory Alliance, and Maleki are being designated pursuant to Executive Order (E.O.) 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, CITC.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0496

Date of listing

2026-05-08

Program information

Authority

Program

Executive Order 13949 of September 21, 2020 Blocking Property of Certain Persons With Respect to the Conventional Arms Activities of Iran

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 September 21, 2020, the President signed Executive Order 13949, “Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran.” This order provides a specific, durable authority to counter Iran’s conventional arms acquisitions, Iran’s indigenous manufacturing programs, and Iran’s ability to support paramilitary organizations with arms and materiel.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/48161/download?inline

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