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Mohammad Reza Khademi

Sanctioned entity
TypePerson[sources]
NameKHADEMI, Mohammad Reza · MOHAMMAD REZA KHADEMI · Mohammad Reza Khademi[sources]
Other nameMOHAMMAD KHADEMI · MOHAMMAD RIDA ESFANDIAR KHADEMI · Mohammad Khademi · Mohammad Rida Esfandiar Khademi · محمد رضا اسفندیار خادمي[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryUnited Arab Emirates[sources]
First nameMOHAMMAD REZA · Mohammad · Mohammad Rida · محمد رضا[sources]
Last nameKHADEMI · Khademi · خادمي[sources]
Middle nameEsfandiar · Reza · اسفندیار[sources]
Registration numberXHXWF6KQUP77[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-47590 · usgsa-s4mrs02n0

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting