Mohammad Reza Khademi

Sanctioned entity

Born 5 Apr 1966 (60 years old),Iran. Named in 4 sanctions listings.

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Summary

(also Mohammad Reza KHADEMI)

(also Mohammad KHADEMI, Mohammad Rida Esfandiar KHADEMI)

Sanctions and listings4

Listed
30 Oct 2024
Effective
14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47590treasury.gov ofac.treasury.gov

Connections1

Other names8

Also known as8

KHADEMI, MohammadMohammad Rida Esfandiar KhademiMohammad Khademiمحمد رضا اسفندیار خادميKHADEMI, Mohammad Rida EsfandiarKHADEMI, Mohammad RezaMohammad KHADEMIMohammad Rida Esfandiar KHADEMI

Addresses2

Dubai
Dubai United Arab Emirates

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