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Mohammadreza Khedmati Valadzaghard

Debarred entity · Export controlled · Sanctioned entity

Mohammadreza Khedmati Valadzaghard is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammadreza Khedmati Valadzaghard · VALADZAGHARD, Mohammadreza Khedmati · محمد رضا خدمتي فلدزاجارد				[sources]
Birth date	1986-04-05 · 1986-05-04				[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	2026-01-23	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2018-05-10

Identifications
Document number	Country	Type	Start date	End date
`0081798301`	-	National ID No.	-	-

Linked from
Subject	Role	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

United Arab Emirates Local Terrorist List327

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-cfe23abb7bd9cea61f293f2337e09228c5e9d264 · usgsa-s4mr6gn0h · ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 · ofac-24534 · tw-shtc-dea07355fa06c4ad6567c54e047b66ad9d6526f1

For experts: raw data explorer

Factsheet Data sources

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