Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMADREZA KHEDMATI VALADZAGHARD · 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 | [sources] | |||
ID Number | 0081798301 · 11770 | [sources] | |||
Last name | VALADZAGHARD · Valadzaghard · فلدزاجارد | [sources] | |||
Passport number | N35635875 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-24534
· ae-lt-cbe38ae7d723503870470a134bda10a212aaf2de
· ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Joint Partnership of Mohammadreza Khedmati and Associates | - | - | - | |
Rashed Exchange | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0081798301 | - | National ID No. | - | - | |
11770 | - | Birth Certificate Number | - | - | |
N35635875 | - | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Foad Salehi | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - |