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Mohammad Hasan Khoda'i

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 · محمد حسن خوداي				[sources]
Other name	Sajjad Kalantari				[sources]
Birth date	1983-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Sajjad				[sources]
ID Number	`444-973367-3`				[sources]
Last name	KHODA'I · Kalantari · Khoda'i · خوداي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Joint Partnership of Mohammadreza Khedmati and Associates	-	-	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ae-lt-57e568a1d514c22673f2a4ae291c4c564ed90a6e · ofac-24532 · ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Joint Partnership of Mohammadreza Khedmati and Associates	-	-	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-