Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHOSHGHADAM Mehdi · KHOSHGHADAM, Mehdi · Mehdi Khoshghadam · ХОШГАДАМ Мехди · ХОШГАДАМ Мехді · 1 more... | [sources] | |||
Other name | Mehdi Khosh Ghadam | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran · Тегеран, Іран · Тегеран, Иран | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Malaysia | [sources] | |||
First name | Mehdi · مهدی | [sources] | |||
ID Number | 0072155434 | [sources] | |||
INN | 0072155434 | [sources] | |||
Last name | Khosh Ghadam · Khoshghadam · خوش قدم | [sources] | |||
Passport number | T19665422 | [sources] | |||
Address | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya · Tehran | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya | Malaysia | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
PARDAZAN SYSTEM NAMAD ARMAN | Acting for or on behalf of | - | - |