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MEHDI KHOSH GHADAM

Sanctioned entity

MEHDI KHOSH GHADAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHOSHGHADAM, Mehdi · MEHDI KHOSH GHADAM · MEHDI KHOSHGHADAM · Mehdi Khoshghadam · مهدی خوش قدم				[sources]
Other name	MEHDI KHOSH GHADAM · MEHDI KHOSHGHADAM · 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	KHOSH GHADAM · KHOSHGHADAM · Khosh Ghadam · Khoshghadam · خوش قدم				[sources]
Passport number	`T19665422`				[sources]
Registration number	`JNV7QYB4SDB1` · `TB4ZXDVLUVD1`				[sources]
Unique Entity ID	`JNV7QYB4SDB1` · `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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Clients
Client	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN Sanctioned entity	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
TREAS-OFAC	Reciprocal	2023-04-19	-
TREAS-OFAC	Reciprocal	2023-04-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-19	-

Data sources

US SAM Procurement Exclusions112,180

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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

Source data IDs: ua-nazk-person-26609 · NK-R6ZXaaKBqHD6hUQNVTqp5R · usgsa-s4mrty2dc · ofac-42303 · usgsa-s4mrty79m · usgsa-s4mrpjwx7

For experts: raw data explorer

Factsheet Data sources

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