| 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] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
T19665422 | - | Passport | - | - | |
0072155434 | Iran | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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