Lists of sanctions
3.144.178.82
03.05.2025 22:57:49

Mehdi KHOSHGHADAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
Date of publication 19.04.2023

Names (2)

Last name/Name KHOSHGHADAM
First name/Name Mehdi
Full name/Name Mehdi KHOSHGHADAM
Type Name
Last name/Name KHOSH GHADAM
First name/Name Mehdi
Full name/Name Mehdi KHOSH GHADAM
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran
Street A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara
City Petaling Jaya
Country Malaysia
Postal code 4
Region Selangor
Full address A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, 47810, Selangor, Malaysia

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 0072155434
Country Iran, Islamic Republic of
Type Passport: T19665422
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.05.2025. 22:15
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