Keep updated
Get in touch
| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEHDI KHOSHGHADAM)
(also MEHDI KHOSHGHADAM)
(also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 · ofac-42303 · usgsa-s4mrty2dc · usgsa-s4mrty79m · NK-R6ZXaaKBqHD6hUQNVTqp5R · tw-shtc-fae6669619fc3cdb7728b01df08b805246bbfd38 · ofac-pr-04a6967c8fe6445246397880c73f4701592a5f99 · usgsa-s4mrpjwx7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |