Mohammadreza Khedmati Valadzaghard
Sanctioned entityBorn 5 Apr 1986 (40 years old),Iran. Named in 3 sanctions listings.
Sanctions and listings3
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 10 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, 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-IRANReference 24534treasury.govofac.treasury.gov
- Listed
- 25 May 2018
- Effective
- 10 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns1
- KHEDMATI AND COMPANY JOINT PARTNERSHIPSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonFoad Salehi BASIRLinked from"Providing support to"Born 28 Apr 1986Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers7
| Identifier | Number |
|---|---|
| ID number | 0081798301 |
| ID number | 11770 |
| Passport | N35635875 |
| National ID no | 0081798301 |
| Birth certificate number | 11770 |
| Passport | N35635875 |
| جواز سفر passport | N35635875 |
Other names2
Also known as2
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