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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				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

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

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

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

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-cbe38ae7d723503870470a134bda10a212aaf2de · ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 · usgsa-s4mr6gn0h · ofac-24534

For experts: raw data explorer

Factsheet Data sources

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

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

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