Mohammad Mahdi Khanpour ARDESTANI
Sanctioned entityBorn 21 Sep 1980 (46 years old),Iran. Named in 5 sanctions listings.
Summary
(also Mohammad Mahdi Khanpour ARDESTANI)
Ardestani has ties to or may visit Iran and Venezuela.
Languages: Farsi, English, Spanish
(also Ali Akbar KHANPUR, Mohammad Mehdi Ali Akbar KHANPUR, Mohammad KHANI, Ali Akbar KHANPUR, Mohammad Mehdi Ali Akbar KHANPUR, Mohammad KHANI)
Sanctions and listings5
- Listed
- 13 Feb 2025
- Effective
- 8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 46888treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Iranian Intelligence Officer
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1189355825 | |||
| Passport | A37895565 | |||
| Passport | A37895565 | Iran | 25 Jul 2021 | |
| National ID no | 1189355825 | Iran |
Other names9
Also known as9
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