VALADZAGHARD, Mohammadreza Khedmati

Individual · Tehran · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT, IRGC
Address: (place of birth: Tehran, Iran)
Born: 1986-04-05
Identifiers: Passport, N35635875; National ID No., 0081798301; Birth Certificate Number, 11770; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists