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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDOLHOSSEIN HEID KHEDRI · Abdolhossein Khedri · KHEDRI, Abdolhossein | [sources] | |||
| Other name | ABDOLHOSSEIN KHEDRI · Abdolhossein Heid Khedri · Abdul Hossein Khedri · Abed Al Hsein Heid Khodri | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bushehr Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABDOLHOSSEIN HEID · Abdolhossein · Abdul · Abed Al Hsein | [sources] | |||
| Last name | KHEDRI · Khedri · Khodri | [sources] | |||
| Middle name | Heid · Hossein | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Khedri Jahan Darya Co Sanctioned entity | - | - | - | |
| MARITIME SILK ROAD LLC Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |