Keep updated
Get in touch
| 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 | |||
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-24532 · usgsa-s4mr6gn0f · ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b · ae-lt-57e568a1d514c22673f2a4ae291c4c564ed90a6eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |