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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mehdi GOGERDCHIAN

Date of Birth: 1975-08-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/170063
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170063
Entity_EU_ReferenceNumber: EU.12235.27
Entity_DesignationDate: 2024-10-14
Entity_Remark: (Date of UN designation: 2024-10-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-14
Entity_Regulation_EntryIntoForceDate: 2024-10-14
Entity_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
NameAlias_LastName: GOGERDCHIAN
NameAlias_LastName: Gogerdšjan
NameAlias_FirstName: Mehdi
NameAlias_FirstName: Mehdí
NameAlias_WholeName: Mehdi GOGERDCHIAN
NameAlias_WholeName: Mehdí Gogerdšjan
NameAlias_WholeName: مهدی گوگردچیان
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: managing director of Iran Aircraft Manufacturing Industries (HESA)
NameAlias_LogicalId: 170067
NameAlias_LogicalId: 170068
NameAlias_LogicalId: 170245
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-14
NameAlias_Regulation_EntryIntoForceDate: 2024-10-14
NameAlias_Regulation_NumberTitle: 2024/2697 (OJL14102024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
BirthDate_BirthDate: 1975-08-14
BirthDate_Day: 14
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 170064
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-10-14
BirthDate_Regulation_EntryIntoForceDate: 2024-10-14
BirthDate_Regulation_NumberTitle: 2024/2697 (OJL14102024)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Identification_Number: 1286966558 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: IR
Identification_LogicalId: 170066
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-10-14
Identification_Regulation_EntryIntoForceDate: 2024-10-14
Identification_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 170065
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-14
Citizenship_Regulation_EntryIntoForceDate: 2024-10-14
Citizenship_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GOGERDCHIAN Mehdi

Date of Birth: 1975-08-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/44023
uid: 44023
firstName: Mehdi
lastName: GOGERDCHIAN
sdnType: Individual
remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[33410]/uid: 33410
idList/id[33410]/idType: National ID No.
idList/id[33410]/idNumber: 1286966558
idList/id[33410]/idCountry: Iran
idList/id[163600]/uid: 163600
idList/id[163600]/idType: Additional Sanctions Information — idList/id[163600]/idNumber: Subject to Secondary Sanctions
idList/id[163599]/uid: 163599
idList/id[163599]/idType: Gender
idList/id[163599]/idNumber: Male
akaList/aka[68064]/uid: 68064
akaList/aka[68064]/type: a.k.a.
akaList/aka[68064]/category: strong
akaList/aka[68064]/lastName: GUGERDCHIAN
akaList/aka[68064]/firstName: Mehdi
addressList/address[65519]/uid: 65519
addressList/address[65519]/country: Iran
nationalityList/nationality[63598]/uid: 63598
nationalityList/nationality[63598]/country: Iran
nationalityList/nationality[63598]/mainEntry: true
dateOfBirthList/dateOfBirthItem[63597]/uid: 63597
dateOfBirthList/dateOfBirthItem[63597]/dateOfBirth: 14 Aug 1975
dateOfBirthList/dateOfBirthItem[63597]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOGERDCHIAN Mehdi

Date of Birth: 1975-08-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/170063
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170063
Entity_EU_ReferenceNumber: EU.12235.27
Entity_DesignationDate: 2024-10-14
Entity_Remark: (Date of UN designation: 2024-10-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-14
Entity_Regulation_EntryIntoForceDate: 2024-10-14
Entity_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
NameAlias_LastName: GOGERDCHIAN
NameAlias_LastName: Gogerdšjan
NameAlias_FirstName: Mehdi
NameAlias_FirstName: Mehdí
NameAlias_WholeName: Mehdi GOGERDCHIAN
NameAlias_WholeName: Mehdí Gogerdšjan
NameAlias_WholeName: مهدی گوگردچیان
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: managing director of Iran Aircraft Manufacturing Industries (HESA)
NameAlias_LogicalId: 170067
NameAlias_LogicalId: 170068
NameAlias_LogicalId: 170245
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-14
NameAlias_Regulation_EntryIntoForceDate: 2024-10-14
NameAlias_Regulation_NumberTitle: 2024/2697 (OJL14102024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
BirthDate_BirthDate: 1975-08-14
BirthDate_Day: 14
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 170064
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-10-14
BirthDate_Regulation_EntryIntoForceDate: 2024-10-14
BirthDate_Regulation_NumberTitle: 2024/2697 (OJL14102024)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Identification_Number: 1286966558 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: IR
Identification_LogicalId: 170066
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-10-14
Identification_Regulation_EntryIntoForceDate: 2024-10-14
Identification_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 170065
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-14
Citizenship_Regulation_EntryIntoForceDate: 2024-10-14
Citizenship_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions