Mohammad Reza KHADEMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: INFORMATICS SERVICES CORPORATION) |
| Date of publication | 14.02.2024 |
Names (3)
| Last name/Name | KHADEMI |
|---|---|
| First name/Name | Mohammad Reza |
| Full name/Name | Mohammad Reza KHADEMI |
| Type | Name |
| Last name/Name | KHADEMI |
|---|---|
| First name/Name | Mohammad Rida Esfandiar |
| Full name/Name | Mohammad Rida Esfandiar KHADEMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHADEMI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad KHADEMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| 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. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.