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Registration Number	TB4ZXDVLUVD1
Alias	MEHDI KHOSH GHADAM
ID Number	0072155434
Profile Type	PERSON
Name	مهدی خوش قدم MEHDI KHOSHGHADAM MEHDI KHOSHGHADAM KHOSHGHADAM, MEHDI
First Name	MEHDI MEHDI مهدی
Last Name	KHOSHGHADAM خوش قدم KHOSHGHADAM KHOSH GHADAM
Country	MALAYSIA IRAN
Nationality	IRAN
Birth Date	1983-12-15
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN A-1-5, CITA DAMANSARA, PJU 3/27, SUNWAY DAMANSARA, 47810 PETALING JAYA 47810 PETALING JAYA, SELANGOR, MYS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42303 Country: United States Entity: NK-Uq7waadzk42YHT5XCngU6Z Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPJWX7 Start Date: 2023-04-19 Listing Date: 2023-04-20 Country: United States Entity: NK-Uq7waadzk42YHT5XCngU6Z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view