Keep updated
Get in touch
| 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 | [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] | |||
| 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty2dc · usgsa-s4mrpjwx7 · ofac-42303 · usgsa-s4mrty79m · NK-R6ZXaaKBqHD6hUQNVTqp5RFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0072155434 | Iran | National ID No. | - | - | |