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)
| 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 |
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
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: 07.05.2025. 06:16
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