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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHADEMI, Mohammad Reza · MOHAMMAD KHADEMI · MOHAMMAD RIDA ESFANDIAR KHADEMI · Mohammad Reza Khademi | [sources] | |||
| Alias | KHADEMI, Mohammad · KHADEMI, Mohammad Rida Esfandiar · Mohammad Khademi · Mohammad Rida Esfandiar Khademi · محمد رضا اسفندیار خادمي | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | MOHAMMAD REZA · MOHAMMAD RIDA ESFANDIAR · Mohammad · Mohammad Rida · محمد رضا | [sources] | |||
| Last name | Khademi · خادمي | [sources] | |||
| Middle name | Esfandiar · Reza · اسفندیار | [sources] | |||
| Unique Entity ID | CJ6VGCFRJU65 · CJ73Y5T34LR5 · XHXWF6KQUP77 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD REZA KHADEMI)
(also MOHAMMAD RIDA ESFANDIAR KHADEMI, MOHAMMAD KHADEMI)
(also MOHAMMAD REZA KHADEMI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a4990ce2a3d8f2b7798649e647c6f835a263f38f · ofac-47590 · ofac-pr-36a3aeda8587a7460e99c25f1e6b76c6b33205ca · usgsa-s4mrtxs2d · usgsa-s4mrs02n0 · tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a · usgsa-s4mrtxs2cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Informatics Services Corporation Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |