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Mohammadreza Khedmati Valadzaghard

Sanctioned entity

Mohammadreza Khedmati Valadzaghard is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMADREZA KHEDMATI VALADZAGHARD · Mohammadreza Khedmati Valadzaghard · VALADZAGHARD, Mohammadreza Khedmati · محمد رضا خدمتي فلدزاجارد				[sources]
Birth date	1986-04-05 · 1986-05-04				[sources]
Place of birth	Tehran, Iran · ايران				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	MOHAMMADREZA KHEDMATI · Mohammadreza				[sources]
ID Number	`0081798301` · `11770`				[sources]
Last name	VALADZAGHARD · Valadzaghard · فلدزاجارد				[sources]
Middle name	Khedmati				[sources]
Passport number	`N35635875`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-12-02	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`N35635875`	-	Passport	-	-
`11770`	-	Birth Certificate Number	-	-
`0081798301`	-	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Foad Salehi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

Source data IDs: usgsa-s4mr6gn0h · ae-lt-cbe38ae7d723503870470a134bda10a212aaf2de · ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 · ofac-24534

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`N35635875`	-	Passport	-	-
`11770`	-	Birth Certificate Number	-	-
`0081798301`	-	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Foad Salehi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

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