Lists › OFAC SDN › ofac_sdn-42303
Mehdi KHOSHGHADAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42303.
Programs
Names and aliases
| Mehdi KHOSHGHADAM | primary |
| Mehdi KHOSH GHADAM | alias (strong) |
Identifiers
| National ID No. | 0072155434 | Iran |
| Passport | T19665422 |
Details
| Countries |  Iran  Malaysia |
| Birth dates | 1983-12-15 |
| Birth places | Tehran, Iran |
| Addresses | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia; Tehran Iran |
Remarks (as published)
(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.