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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMADREZA KHEDMATI VALADZAGHARD · Mohammadreza Khedmati Valadzaghard · VALADZAGHARD, Mohammadreza Khedmati · محمد رضا خدمتي فلدزاجارد | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran, Iran · ايران | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | MOHAMMADREZA KHEDMATI · Mohammadreza | [sources] | |||
| ID Number | 0081798301 · 11770 | [sources] | |||
| Last name | VALADZAGHARD · Valadzaghard · فلدزاجارد | [sources] | |||
| Middle name | Khedmati | [sources] | |||
| Passport number | N35635875 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ae-lt-cbe38ae7d723503870470a134bda10a212aaf2de · ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 · usgsa-s4mr6gn0h · ofac-24534For 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 | - | - | - | |
| RASHED EXCHANGE Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0081798301 | - | National ID No. | - | - | |
N35635875 | - | Passport | - | - | |
11770 | - | Birth Certificate Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Foad Salehi Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |