Lists of sanctions
18.226.251.227
28.10.2024 10:59:26

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 IR

Addresses (1)

City Dubai
Country AE
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: 28.10.2024. 10:15
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