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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMADREZA KHEDMATI VALADZAGHARD · Mohammadreza Khedmati Valadzaghard · محمد رضا خدمتي فلدزاجارد | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran · ايران | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Mohammadreza | [sources] | |||
| ID Number | 0081798301 · 11770 | [sources] | |||
| Last name | VALADZAGHARD · Valadzaghard · فلدزاجارد | [sources] | |||
| Passport number | N35635875 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 · ae-lt-cbe38ae7d723503870470a134bda10a212aaf2de · ofac-24534For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KHEDMATI AND COMPANY JOINT PARTNERSHIP | - | - | - | |
| Rashed Exchange | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0081798301 | - | National ID No. | - | - | |
11770 | - | Birth Certificate Number | - | - | |
N35635875 | - | Passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Foad Salehi | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps | Providing support to | - | - | |