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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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6gn0h · ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 · tw-shtc-dea07355fa06c4ad6567c54e047b66ad9d6526f1 · ae-lt-cbe38ae7d723503870470a134bda10a212aaf2de · ofac-24534 · ofac-pr-cfe23abb7bd9cea61f293f2337e09228c5e9d264For 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 Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rashed Exchange Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FOAD SALEHI BASIR Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Joint Partnership of Mohammadreza Khedmati and Associates Export controlled · Sanctioned entity | - | - | - |
11770 |
| - |
| Birth Certificate Number |
| - |
| - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |