Search OpenSanctions

Mehdi Khoshghadam

Sanctioned entity

Mehdi Khoshghadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHOSHGHADAM, Mehdi · MEHDI KHOSHGHADAM · Mehdi Khoshghadam · مهدی خوش قدم				[sources]
Other name	MEHDI KHOSH GHADAM · Mehdi Khosh Ghadam				[sources]
Birth date	1983-12-15				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Malaysia				[sources]
First name	MEHDI · Mehdi · مهدی				[sources]
ID Number	`0072155434`				[sources]
Last name	KHOSHGHADAM · Khosh Ghadam · Khoshghadam · خوش قدم				[sources]
Passport number	`T19665422`				[sources]
Registration number	`TB4ZXDVLUVD1`				[sources]
Address	47810 PETALING JAYA, SELANGOR, MYS · A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya	Malaysia

Clients
Client	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`T19665422`	-	Passport	-	-
`0072155434`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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 OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: ofac-42303 · ua-nazk-person-26609 · usgsa-s4mrpjwx7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk