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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDOLHOSSEIN HEID KHEDRI · ABDUL HOSSEIN KHEDRI · ABED AL HSEIN HEID KHODRI · Abdolhossein Khedri · KHEDRI, Abdolhossein | [sources] | |||
| Alias | Abdolhossein Heid Khedri · Abdul Hossein Khedri · Abed Al Hsein Heid Khodri · KHEDRI, Abdolhossein Heid · KHEDRI, Abdul Hossein · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bushehr Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABDOLHOSSEIN HEID · ABDUL HOSSEIN · ABED AL HSEIN HEID · Abdolhossein · Abdul · | [sources] | |||
| Last name | Khedri · Khodri | [sources] | |||
| Middle name | Heid · Hossein | [sources] | |||
| Unique Entity ID | FVXUZMP17BW6 | [sources] | |||
| Address | Bushehr Provincem Iran IR · Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDOLHOSSEIN HEID KHEDRI, ABED AL HSEIN HEID KHODRI, ABDUL HOSSEIN KHEDRI)
(also ABDOLHOSSEIN KHEDRI)
(also ABDOLHOSSEIN KHEDRI)
(also ABDOLHOSSEIN KHEDRI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
usgsa-s4mrbcfvx · usgsa-s4mrbcf42 · tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 · ofac-28103 · tw-shtc-50cde19456c55f105dc725facdc0fde4fad446ee · usgsa-s4mrbcfvy · tw-shtc-9a8d60e710c39218326202d20e096a83e61f8155 · usgsa-s4mrbcfvw · ofac-pr-4f7ec7a4e6db991b4295e5f97cd029da8bebbe9dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Khedri Jahan Darya Co Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Maritime Silk Road LLc Debarred entity · Export controlled · Sanctioned entity | - | - | - |