Lists of sanctions
3.145.163.232
27.09.2024 04:57:11

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: 27.09.2024. 04:15
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