Nex Systems
Person

Abdolhossein Heid KHEDRI

Sanctioned entity

Born May 1971,Iran. Named in 5 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1971-05-01 to 1971-05-01; end 1971-05-31 to 1971-05-31

(also Abdolhossein KHEDRI)

Sanctions and listings5

  • Listed
    27 Dec 2019
    Effective
    11 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Dec 2019

    Counter Terrorism - SDGT

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

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28103treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    11 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    11 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

Other links1

Other names10

Also known as10

Abed Al Hsein Heid KhodriAbdolhossein Heid KhedriKHEDRI, Abdul HosseinKHEDRI, Abdolhossein HeidKHODRI, Abed Al Hsein HeidAbdul Hossein KhedriAbdolhossein KhedriKHEDRI, AbdolhosseinAbed Al Hsein Heid KHODRIAbdul Hossein KHEDRI

Addresses2

  • Iran

  • Bushehr Provincem Iran IR

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