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MOHAMMADABADI Mehdi Dehghani

Sanctioned entity

MOHAMMADABADI Mehdi Dehghani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMADABADI Mehdi Dehghani · MOHAMMADABADI, Mehdi Dehghani · Mehdi Dehghani Mohammadabadi · МОХАММАДАБАДІ Мехді Дехгані · МОХАММАДАБАДИ Мехди Дехгани				[sources]
Other name	Mehdi Dehghani Mohammadabadi Abolghasem				[sources]
Birth date	1982-09-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mehdi				[sources]
ID Number	`4433172081`				[sources]
INN	`4433172081`				[sources]
Last name	Mohammadabadi · Mohammadabadi Abolghasem				[sources]
Address	Tehran				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-21	Last checked	2024-04-29	First seen	2023-12-19

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Kavan Electronics Behrad Limited Liability Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4433172081`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-28245 · ofac-46914

For experts: raw data explorer

Factsheet Data sources

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