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Mohammad Reza Khademi

Sanctioned entity

Mohammad Reza Khademi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHADEMI, Mohammad Reza · MOHAMMAD REZA KHADEMI · Mohammad Reza Khademi				[sources]
Other name	Mohammad Khademi · Mohammad Rida Esfandiar Khademi · محمد رضا اسفندیار خادمي				[sources]
Birth date	1966-04-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates				[sources]
First name	MOHAMMAD REZA · Mohammad · Mohammad Rida · محمد رضا				[sources]
Last name	KHADEMI · Khademi · خادمي				[sources]
Registration number	`XHXWF6KQUP77`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-14

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Informatics Services Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-14	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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: usgsa-s4mrs02n0 · ofac-47590

For experts: raw data explorer

Factsheet Data sources

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