Mohammad Hasan KHODA'I
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KHODA'I |
|---|---|
| First name/Name | Mohammad Hasan |
| Full name/Name | Mohammad Hasan KHODA'I |
| Type | Name |
| Last name/Name | KALANTARI |
|---|---|
| First name/Name | Sajjad |
| Full name/Name | Sajjad KALANTARI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 444-973367-3 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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