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Abdolhossein Khedri

Sanctioned entity

Abdolhossein Khedri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdolhossein Khedri · KHEDRI, Abdolhossein				[sources]
Other name	Abdolhossein Heid Khedri · Abdul Hossein Khedri · Abed Al Hsein Heid Khodri				[sources]
Birth date	1971-05-01 · 1971-05-31				[sources]
Place of birth	Bushehr Province, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Abdolhossein · Abdul · Abed Al Hsein				[sources]
Last name	Khedri · Khodri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Khedri Jahan Darya Co	-	-	-
Maritime Silk Road LLC	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-28103

For experts: raw data explorer

Factsheet Data sources

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