Statements: Mohammadreza Khedmati Valadzaghard

Canonical ID: NK-G5AAKMrFFCbcxzvUTtcssG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1986-04-05	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:birthDate`	1986-05-04		ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2024-10-31
`Person:birthPlace`	ايران	ara	ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0h`	2024-06-14
`Person:firstName`	MOHAMMADREZA KHEDMATI	eng	us_sam_exclusions	`usgsa-s4mr6gn0h`	2024-06-14
`Person:firstName`	Mohammadreza	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:id`	0a7a8a4ee3518f7eace2bd414b613cbe22f8c008		us_trade_csl	`ofac-24534`	2024-05-07
`Person:id`	d7e3f3ea988094a17f4b08f33f9d874dea796612	eng	us_ofac_sdn	`ofac-24534`	2024-10-11
`Person:id`	f0936fb6bddba3dff1ca59d2565b8a4d84be6f60		ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2024-10-31
`Person:id`	c7ef1543541be2ff30c71e1b3957db8c2f368bf0	eng	us_sam_exclusions	`usgsa-s4mr6gn0h`	2024-06-28
`Person:idNumber`	0081798301	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:idNumber`	11770	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:lastName`	VALADZAGHARD	eng	ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14
`Person:lastName`	VALADZAGHARD	eng	us_sam_exclusions	`usgsa-s4mr6gn0h`	2024-06-14
`Person:lastName`	فلدزاجارد	ara	ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14
`Person:lastName`	Valadzaghard	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:middleName`	Khedmati	eng	us_ofac_sdn	`ofac-24534`	2024-10-11
`Person:name`	VALADZAGHARD, Mohammadreza Khedmati		us_trade_csl	`ofac-24534`	2024-05-07
`Person:name`	MOHAMMADREZA KHEDMATI VALADZAGHARD	eng	us_sam_exclusions	`usgsa-s4mr6gn0h`	2024-06-14
`Person:name`	Mohammadreza Khedmati Valadzaghard	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:name`	محمد رضا خدمتي فلدزاجارد	ara	ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14
`Person:name`	MOHAMMADREZA KHEDMATI VALADZAGHARD	eng	ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14
`Person:nationality`	ir	ara	ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14
`Person:passportNumber`	N35635875	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:passportNumber`	N35635875	ara	ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24534	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-24534`	2025-04-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24534`	2023-04-20
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53`	2023-09-14

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