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KHOSHGHADAM Mehdi

Sanctioned entity

KHOSHGHADAM Mehdi is subject to sanctions. See the individual program listings below.

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	1983-12-15				[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	2023-11-17	Last checked	2024-04-17	First seen	2023-04-20

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`0072155434`	Iran	National ID No.	-	-
`T19665422`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

For experts: raw data explorer

Factsheet Data sources

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