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Mohammad Hasan Khoda'i

Debarred entity · Export controlled · Sanctioned entity

Mohammad Hasan Khoda'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHODA'I, Mohammad Hasan · Mohammad Hasan Khoda'i · Mohammad Hasan Khoda’i · SAJJAD KALANTARI · محمد حسن خوداي				[sources]
Alias	KALANTARI, Sajjad · Sajjad Kalantari				[sources]
Birth date	1983-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD HASAN · Mohammad · Sajjad				[sources]
ID Number	`444-973367-3`				[sources]
Last name	Kalantari · Khoda'i · خوداي				[sources]
Middle name	Hasan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also SAJJAD KALANTARI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD HASAN KHODA'I)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Joint Partnership of Mohammadreza Khedmati and Associates Debarred entity · Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF	2018-05-10

Identifications
Document number	Country	Type	Start date	End date
`444-973367-3`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59 · usgsa-s4mr6gn0f · ofac-24532 · ofac-pr-51f70fd9a983af31abc90f4ee01f365c38604570 · usgsa-s4mr6gn5w · ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b · tw-shtc-1ca286e523b0a524d5e1cea5cdbe731d635c3948

For experts: raw data explorer

Factsheet Descriptions Data sources

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