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KHADEMI, Mohammad Reza

Sanctioned entity

KHADEMI, Mohammad Reza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHADEMI, Mohammad Reza · Mohammad Reza Khademi				[sources]
Other name	Mohammad Khademi · Mohammad Rida Esfandiar Khademi · محمد رضا اسفندیار خادمي				[sources]
Birth date	1966-04-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates				[sources]
First name	Mohammad · Mohammad Rida · محمد رضا				[sources]
Last name	Khademi · خادمي				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2024-02-14

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Informatics Services Corporation	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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