Statements: MEHDI KHOSH GHADAM

Canonical ID: NK-Uq7waadzk42YHT5XCngU6Z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:address`	A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya	eng	us_ofac_sdn	`ofac-42303`	2023-11-17
`Person:address`	47810 PETALING JAYA, SELANGOR, MYS	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-11-02
`Person:address`	47810 PETALING JAYA, SELANGOR, MYS	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-11-02
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-42303`	2023-11-17
`Person:address`	47810 PETALING JAYA, SELANGOR, MYS	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-06-14
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:addressEntity`	`addr-8aa100df0df76f355a17c227231a9059693758cd`	eng	us_ofac_sdn	`ofac-42303`	2023-11-02
`Person:addressEntity`	`addr-2bbb4c610782ecd9668e50b8ebdbe500b421f8e3`	eng	us_ofac_sdn	`ofac-42303`	2023-11-02
`LegalEntity:alias`	KHOSH GHADAM, Mehdi		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:alias`	Mehdi Khosh Ghadam	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:birthDate`	1983-12-15	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:country`	my	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-11-02
`LegalEntity:country`	my		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:country`	my	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-11-02
`Person:country`	my	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:country`	my	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-11-02
`Person:createdAt`	2023-04-20	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-11-02
`Person:firstName`	مهدی	ara	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-06-14
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-11-02
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:id`	feb80868070e6de32dce9a2a0275c2aaa5c0a1e5	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2025-07-23
`Person:id`	2594051ef1b216f5b4c8a5286628bcfbc3add6b9	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2025-07-23
`Person:id`	1cd7a1a6c7224731e59e9042877435d609291f00		us_trade_csl	`ofac-42303`	2024-05-07
`Person:id`	298f0686a811f40540d7756bc4964e54216bb104	eng	us_ofac_sdn	`ofac-42303`	2025-06-02
`LegalEntity:id`	b550b52dbee1e8f7f69136d59a8274263b205bd4		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:id`	9833c66f6007bfe97b30bc1efe3aa33badfceb8a	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2025-07-23
`LegalEntity:idNumber`	0072155434		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:idNumber`	0072155434	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:lastName`	KHOSH GHADAM	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-11-02
`Person:lastName`	Khoshghadam	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:lastName`	خوش قدم	ara	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:lastName`	Khosh Ghadam	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:lastName`	KHOSH GHADAM	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-11-02
`Person:lastName`	KHOSHGHADAM	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-06-14
`Person:name`	MEHDI KHOSH GHADAM	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-11-02
`Person:name`	KHOSHGHADAM, Mehdi		us_trade_csl	`ofac-42303`	2024-05-07
`Person:name`	مهدی خوش قدم	ara	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:name`	MEHDI KHOSH GHADAM	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-11-02
`LegalEntity:name`	KHOSHGHADAM, Mehdi		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:name`	Mehdi Khoshghadam	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:name`	MEHDI KHOSHGHADAM	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:notes`	(also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM)	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2025-07-23
`Person:notes`	(also MEHDI KHOSHGHADAM)	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2025-07-23
`Person:notes`	(also MEHDI KHOSHGHADAM)	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2025-07-23
`Person:passportNumber`	T19665422	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-42303`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-42303`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42303`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-11-02
`Person:uniqueEntityId`	TB4ZXDVLUVD1	eng	us_sam_exclusions	`usgsa-s4mrpjwx7`	2024-12-03
`Person:uniqueEntityId`	JNV7QYB4SDB1	eng	us_sam_exclusions	`usgsa-s4mrty79m`	2024-12-03
`Person:uniqueEntityId`	JNV7QYB4SDB1	eng	us_sam_exclusions	`usgsa-s4mrty2dc`	2024-12-03

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