Mostafa ZAHEDI

Mostafa ZAHEDI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 5 different aliases by which Mostafa ZAHEDI is known as:

Our sanctions database shows 1 Address for Mostafa ZAHEDI:

United States Of America

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : S4MR6PKM6

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Mostafa ZAHEDI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025