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MOHAMMAD HASAN KHODA'I

Sanctioned entity

MOHAMMAD HASAN KHODA'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHODA'I, Mohammad Hasan · MOHAMMAD HASAN KHODA'I · Mohammad Hasan Khoda'i · محمد حسن خوداي				[sources]
Other name	SAJJAD KALANTARI · Sajjad Kalantari				[sources]
Birth date	1983-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD HASAN · Mohammad · Sajjad				[sources]
ID Number	`444-973367-3`				[sources]
Last name	KHODA'I · Kalantari · Khoda'i · خوداي				[sources]
Middle name	Hasan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES	-	-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`444-973367-3`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-10	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b · usgsa-s4mr6gn0f · ofac-24532 · ae-lt-57e568a1d514c22673f2a4ae291c4c564ed90a6e

For experts: raw data explorer

Factsheet Data sources

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