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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDOLHOSSEIN HEID KHEDRI · ABDOLHOSSEIN KHEDRI · ABDUL HOSSEIN KHEDRI · ABED AL HSEIN HEID KHODRI · Abdolhossein Khedri · | [sources] | |||
| Other name | ABDOLHOSSEIN HEID KHEDRI · ABDOLHOSSEIN KHEDRI · ABDUL HOSSEIN KHEDRI · ABED AL HSEIN HEID KHODRI · Abdolhossein Heid Khedri · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bushehr Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABDOLHOSSEIN · ABDOLHOSSEIN HEID · ABDUL HOSSEIN · ABED AL HSEIN HEID · Abdolhossein · | [sources] | |||
| Last name | KHEDRI · KHODRI · Khedri · Khodri | [sources] | |||
| Middle name | Heid · Hossein | [sources] | |||
| Unique Entity ID | FVXUZMP17BW6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MARITIME SILK ROAD LLC Sanctioned entity | - | - | - | |
| Khedri Jahan Darya Co Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrbcfvw · ofac-28103 · usgsa-s4mrbcfvy · usgsa-s4mrbcf42 · usgsa-s4mrbcfvxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.