Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHODA'I, Mohammad Hasan · MOHAMMAD HASAN KHODA'I · Mohammad Hasan Khoda'i · محمد حسن خوداي | [sources] | |||
Other name | SAJJAD KALANTARI · Sajjad Kalantari | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD HASAN · Mohammad · Sajjad | [sources] | |||
ID Number | 444-973367-3 | [sources] | |||
Last name | KHODA'I · Kalantari · Khoda'i · خوداي | [sources] | |||
Middle name | Hasan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
· ae-lt-57e568a1d514c22673f2a4ae291c4c564ed90a6e
· usgsa-s4mr6gn0f
· ofac-24532
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Acting for or on behalf of | - | - |