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MOHAMMAD HASAN KHODA'I

Sanctioned entity
TypePerson[sources]
NameKHODA'I, Mohammad Hasan · MOHAMMAD HASAN KHODA'I · Mohammad Hasan Khoda'i · محمد حسن خوداي[sources]
Other nameSAJJAD KALANTARI · Sajjad Kalantari[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMAD HASAN · Mohammad · Sajjad[sources]
ID Number444-973367-3[sources]
Last nameKHODA'I · Kalantari · Khoda'i · خوداي[sources]
Middle nameHasan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


Source data IDs: ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b · ae-lt-57e568a1d514c22673f2a4ae291c4c564ed90a6e · usgsa-s4mr6gn0f · ofac-24532

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