Ali Zaheer Mehdi

Managed vessels and found additional ones to move Iranian oil

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

India-based Mehdi Group and its director, Ali Zaheer Mehdi, have managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the IRGC-Qods Force Network;

Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies;

Also Known As:
Mehdi, Ali Zaheer

14 May 1973


Z2423134 (India) expires 11 Dec 2023
Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 4, 2019 pursuant to Executive Order 13224 today for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, IRGC-QF official Rostam Qasemi;
» Map of designated network;