MAHDIEH SANCHOULI

MAHDIEH SANCHOULI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which MAHDIEH SANCHOULI is known as:

Our sanctions database shows 1 Address for MAHDIEH SANCHOULI:

Dubai, United Arab Emirates

ID Details

ID NUMBER : S4MRTYFFG

ID TYPE : SAM Number

ID NUMBER : S4MRN70DD

ID TYPE : SAM Number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : I95763162

ID TYPE : Passport

ID NUMBER : T96326639

ID TYPE : Passport

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MAHDIEH SANCHOULI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active