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Mehdi Khoshghadam

Export controlled · Sanctioned entity
TypePerson[sources]
NameKHOSHGHADAM, Mehdi · MEHDI KHOSH GHADAM · Mehdi Khoshghadam · مهدی خوش قدم[sources]
Other nameKHOSH GHADAM, Mehdi · Mehdi Khosh Ghadam[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Malaysia[sources]
First nameMehdi · مهدی[sources]
ID Number0072155434[sources]
Last nameKhosh Ghadam · Khoshghadam · خوش قدم[sources]
Passport numberT19665422[sources]
Unique Entity IDJNV7QYB4SDB1 · TB4ZXDVLUVD1[sources]
Address47810 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also MEHDI KHOSHGHADAM)

US SAM Procurement Exclusions,

(also MEHDI KHOSHGHADAM)

US SAM Procurement Exclusions,

(also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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)23,259

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 SAM Procurement Exclusions105,544

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 · ofac-42303 · usgsa-s4mrty2dc · usgsa-s4mrty79m · NK-R6ZXaaKBqHD6hUQNVTqp5R · tw-shtc-fae6669619fc3cdb7728b01df08b805246bbfd38 · ofac-pr-04a6967c8fe6445246397880c73f4701592a5f99 · usgsa-s4mrpjwx7

For experts: raw data explorer