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Mehdi Khoshghadam

Sanctioned entity
Mehdi Khoshghadam is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHOSHGHADAM, Mehdi · MEHDI KHOSHGHADAM · Mehdi Khoshghadam · مهدی خوش قدم[sources]
Other nameMEHDI KHOSH GHADAM · Mehdi Khosh Ghadam[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Malaysia[sources]
First nameMEHDI · Mehdi · مهدی[sources]
ID Number0072155434[sources]
Last nameKHOSHGHADAM · Khosh Ghadam · Khoshghadam · خوش قدم[sources]
Passport numberT19665422[sources]
Registration numberTB4ZXDVLUVD1[sources]
Address47810 PETALING JAYA, SELANGOR, MYS · A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-42303 · ua-nazk-person-26609 · usgsa-s4mrpjwx7

For experts: raw data explorer