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Person

Mehdi KHOSH GHADAM

Sanctioned entity

Born 15 Dec 1983 (42 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mehdi KHOSHGHADAM)

(also Mehdi KHOSH GHADAM, Mehdi KHOSH GHADAM)

Gender (OFAC reliability: Reported): Male

Gender: OFAC assesses Mehdi Khoshghadam is male due to "Mehdi" being a masculine name.

Sanctions and listings3

  • Listed
    20 Apr 2023
    Effective
    19 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Apr 2023

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 42303treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers4

IdentifierNumberIssued by
ID number0072155434
PassportT19665422
National ID no0072155434Iran
PassportT19665422

Other names5

Also known as5

Mehdi Khosh GhadamKHOSH GHADAM, Mehdiمهدی خوش قدمKHOSHGHADAM, MehdiMehdi Khoshghadam

Addresses5

  • A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia

  • Tehran

  • Tehran Iran

  • 47810 PETALING JAYA, SELANGOR

  • A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.