Lists of sanctions
216.73.216.181
07.06.2025 10:50:36

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: 07.06.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.