Search OpenSanctions

MEHDI KHOSH GHADAM

Export controlled · Sanctioned entity

MEHDI KHOSH GHADAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHOSHGHADAM, Mehdi · MEHDI KHOSH GHADAM · Mehdi Khoshghadam · مهدی خوش قدم				[sources]
Alias	KHOSH GHADAM, Mehdi · Mehdi Khosh Ghadam				[sources]
Birth date	1983-12-15				[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	2025-08-09	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also MEHDI KHOSHGHADAM)

— US SAM Procurement Exclusions, 2025-07-23

(also MEHDI KHOSHGHADAM)

— US SAM Procurement Exclusions, 2025-07-23

(also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-19	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`0072155434`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

Source data IDs: usgsa-s4mrty2dc · ofac-42303 · tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 · usgsa-s4mrty79m · usgsa-s4mrpjwx7 · tw-shtc-fae6669619fc3cdb7728b01df08b805246bbfd38

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk