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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iran
Nationality
IRN
Date of birth
1975-08-14T00:00:00.000Z
Place of birth
IRAN (ISLAMIC REPUBLIC OF)
Role
managing director of Iran Aircraft Manufacturing Industries (HESA)

Also known as

Aliases
GOGERDCHIAN, Mehdi · GUGERDCHIAN · managing director of Iran Aircraft Manufacturing Industries (HESA) · Mehdi · Mehdi Gogerdchian · Mehdi GOGERDCHIAN · Mehdí Gogerdšjan · Mehdi GUGERDCHIAN · گوگردچیان · مهدی · مهدی گوگردچیان · مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 06/11/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/10/2024 source ↗
EU_FSF IRN EU FSF: IRN (2024/2697 (OJL14102024)) Iran 14/10/2024 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 06/03/2025 09/06/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 06/03/2025 24/09/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFCH_SECOCA_GACCA_GACUS_TRADE_CSL

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan sanctioned?

Yes. مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2024-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan?

مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Iran, BE-NATIONAL, IRN. See the designations for the issuing authority and source URL of each.

When was مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-10-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.