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Khoda'i Mohammad Hasan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Khoda'i Mohammad Hasan
Source: US OFAC SDN
Program: IFSR SDGT IRGC
Designation Date: 10-May-2018
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Basic Information:
Designation Dates: 10-May-2018
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 24532
Date Of Birth: 21-Sep-1983
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
National ID No.: 444-973367-3 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Kalantari Sajjad
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