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Mohammad Hasan Khoda'i

Sanctioned entity

Mohammad Hasan Khoda'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD HASAN KHODA'I · Mohammad Hasan Khoda'i · محمد حسن خوداي				[sources]
Other name	Sajjad Kalantari				[sources]
Birth date	1983-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Sajjad				[sources]
ID Number	`444-973367-3`				[sources]
Last name	KHODA'I · Kalantari · Khoda'i · خوداي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-05-07	First seen	2023-04-20

Assets and shares
Asset	Percentage held	Start date	End date
KHEDMATI AND COMPANY JOINT PARTNERSHIP	-	-	-

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`444-973367-3`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-

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

United Arab Emirates · Executive Office for Control & Non-proliferation

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

United States · Office of Foreign Assets Control (OFAC)

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

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
KHEDMATI AND COMPANY JOINT PARTNERSHIP	-	-	-

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`444-973367-3`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-