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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammadreza Khedmati Valadzaghard · VALADZAGHARD, Mohammadreza Khedmati · محمد رضا خدمتي فلدزاجارد | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran, Iran · ايران | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | MOHAMMADREZA KHEDMATI · Mohammadreza | [sources] | |||
| ID Number | 0081798301 · 11770 | [sources] | |||
| Last name | Valadzaghard · فلدزاجارد | [sources] | |||
| Middle name | Khedmati | [sources] | |||
| Passport number | N35635875 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-dea07355fa06c4ad6567c54e047b66ad9d6526f1 · ae-lt-cbe38ae7d723503870470a134bda10a212aaf2de · ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 · usgsa-s4mr6gn0h · ofac-24534For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KHEDMATI AND COMPANY JOINT PARTNERSHIP Export controlled · Sanctioned entity | - | - | - | |
| Rashed Exchange Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0081798301 | - | National ID No. | - | - | |
11770 | - | Birth Certificate Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FOAD SALEHI BASIR Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |