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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHADEMI, Mohammad Reza · MOHAMMAD KHADEMI · MOHAMMAD REZA KHADEMI · MOHAMMAD RIDA ESFANDIAR KHADEMI · Mohammad Reza Khademi | [sources] | |||
| Other name | MOHAMMAD KHADEMI · MOHAMMAD REZA KHADEMI · MOHAMMAD RIDA ESFANDIAR KHADEMI · Mohammad Khademi · Mohammad Rida Esfandiar Khademi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | MOHAMMAD · MOHAMMAD REZA · MOHAMMAD RIDA ESFANDIAR · Mohammad · Mohammad Rida · | [sources] | |||
| Last name | KHADEMI · Khademi · خادمي | [sources] | |||
| Middle name | Esfandiar · Reza · اسفندیار | [sources] | |||
| Registration number | CJ6VGCFRJU65 · CJ73Y5T34LR5 · XHXWF6KQUP77 | [sources] | |||
| Unique Entity ID | CJ6VGCFRJU65 · CJ73Y5T34LR5 · XHXWF6KQUP77 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxs2c · usgsa-s4mrs02n0 · ofac-47590 · usgsa-s4mrtxs2dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Informatics Services Corporation Sanctioned entity | Providing support to | - | - | |