Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHOSHGHADAM, Mehdi · MEHDI KHOSH GHADAM · Mehdi Khoshghadam · مهدی خوش قدم | [sources] | |||
Other name | KHOSH GHADAM, Mehdi · Mehdi Khosh Ghadam | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Malaysia | [sources] | |||
First name | Mehdi · مهدی | [sources] | |||
ID Number | 0072155434 | [sources] | |||
Last name | Khosh Ghadam · Khoshghadam · خوش قدم | [sources] | |||
Passport number | T19665422 | [sources] | |||
Unique Entity ID | JNV7QYB4SDB1 · TB4ZXDVLUVD1 | [sources] | |||
Address | 47810 PETALING JAYA, SELANGOR, MYS · A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia · A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya · Tehran · Tehran Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MEHDI KHOSHGHADAM)
(also MEHDI KHOSHGHADAM)
(also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
· NK-R6ZXaaKBqHD6hUQNVTqp5R
· usgsa-s4mrty2dc
· usgsa-s4mrpjwx7
· usgsa-s4mrty79m
· tw-shtc-fae6669619fc3cdb7728b01df08b805246bbfd38
· ofac-42303
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya | Malaysia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Pardazan System Namad Arman Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |