Statements: Mohammad Reza Khademi

Canonical ID: NK-YsqYjtDo37oEFy3Qv8NFTa · 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`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a`	2025-08-09
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrs02n0`	2025-12-29
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxs2c`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxs2d`	2025-12-29
`Person:addressEntity`	`addr-fd579531daba7a86e77d108a4bc02e59d04c85c2`		us_ofac_sdn	`ofac-47590`	2026-01-26
`Person:alias`	Mohammad Khademi	eng	us_ofac_sdn	`ofac-47590`	2024-02-14
`LegalEntity:alias`	KHADEMI, Mohammad Rida Esfandiar		tw_shtc	`tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a`	2025-08-09
`LegalEntity:alias`	KHADEMI, Mohammad		tw_shtc	`tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a`	2025-08-09
`Person:alias`	محمد رضا اسفندیار خادمي	ara	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:alias`	Mohammad Rida Esfandiar Khademi	eng	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:birthDate`	1966-04-05		us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:country`	ae		us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtxs2c`	2024-11-01
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtxs2d`	2024-11-01
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrs02n0`	2024-06-14
`Person:createdAt`	2024-02-14		us_sam_exclusions	`usgsa-s4mrs02n0`	2024-06-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs2c`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs2d`	2024-11-01
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mrs02n0`	2024-06-14
`Person:firstName`	محمد رضا	ara	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:firstName`	MOHAMMAD RIDA ESFANDIAR	eng	us_sam_exclusions	`usgsa-s4mrtxs2c`	2024-11-01
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxs2d`	2024-11-01
`Person:firstName`	Mohammad Rida	eng	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:gender`	male		us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:id`	6d7a0045bbe905896ef4a0979a4b5b6e8dfc9cfd		us_sam_exclusions	`usgsa-s4mrtxs2c`	2026-01-06
`Person:id`	6ce85b21d2c957625a850341dd573ec027016769		us_ofac_sdn	`ofac-47590`	2026-01-26
`LegalEntity:id`	e525ad1fac94b50820ba3c2db6b3ad758728eb61		tw_shtc	`tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a`	2025-08-09
`Person:id`	58017328b673d4284769e57fa4c774d5f8b27d7f		us_trade_csl	`ofac-47590`	2026-01-06
`Person:id`	412ca195d6c59a132e37207958cbdb467852a209		us_sam_exclusions	`usgsa-s4mrtxs2d`	2026-01-06
`Person:id`	988d6e04906c6ad34bd15940858b74b2f006ec68		us_sam_exclusions	`usgsa-s4mrs02n0`	2026-01-06
`Person:lastName`	KHADEMI	eng	us_sam_exclusions	`usgsa-s4mrtxs2d`	2024-11-01
`Person:lastName`	KHADEMI	eng	us_sam_exclusions	`usgsa-s4mrs02n0`	2024-06-14
`Person:lastName`	KHADEMI	eng	us_sam_exclusions	`usgsa-s4mrtxs2c`	2024-11-01
`Person:lastName`	خادمي	ara	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:lastName`	Khademi	eng	us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:middleName`	اسفندیار	ara	us_ofac_sdn	`ofac-47590`	2024-10-11
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-47590`	2024-10-11
`Person:middleName`	Esfandiar	eng	us_ofac_sdn	`ofac-47590`	2024-10-11
`Person:name`	MOHAMMAD KHADEMI	eng	us_sam_exclusions	`usgsa-s4mrtxs2d`	2024-11-01
`Person:name`	MOHAMMAD RIDA ESFANDIAR KHADEMI	eng	us_sam_exclusions	`usgsa-s4mrtxs2c`	2024-11-01
`Person:name`	Mohammad Reza Khademi	eng	us_ofac_sdn	`ofac-47590`	2024-02-14
`LegalEntity:name`	KHADEMI, Mohammad Reza		tw_shtc	`tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a`	2025-08-09
`Person:name`	KHADEMI, Mohammad Reza		us_trade_csl	`ofac-47590`	2024-05-07
`Person:name`	MOHAMMAD REZA KHADEMI	eng	us_sam_exclusions	`usgsa-s4mrs02n0`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:notes`	(also MOHAMMAD RIDA ESFANDIAR KHADEMI, MOHAMMAD KHADEMI)	eng	us_sam_exclusions	`usgsa-s4mrs02n0`	2025-07-23
`Person:notes`	(also MOHAMMAD REZA KHADEMI)	eng	us_sam_exclusions	`usgsa-s4mrtxs2d`	2025-07-23
`Person:notes`	(also MOHAMMAD REZA KHADEMI)	eng	us_sam_exclusions	`usgsa-s4mrtxs2c`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47590`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47590		us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:topics`	sanction		us_trade_csl	`ofac-47590`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs02n0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-47590`	2024-02-14
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs2c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs2d`	2025-12-29
`Person:uniqueEntityId`	XHXWF6KQUP77	eng	us_sam_exclusions	`usgsa-s4mrs02n0`	2024-12-03
`Person:uniqueEntityId`	CJ73Y5T34LR5	eng	us_sam_exclusions	`usgsa-s4mrtxs2d`	2024-12-03
`Person:uniqueEntityId`	CJ6VGCFRJU65	eng	us_sam_exclusions	`usgsa-s4mrtxs2c`	2024-12-03

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