| Type: | INDIVIDUAL |
|---|---|
| Name: | Khademi Mohammad Reza |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 14-Feb-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 14-Feb-2024 |
|---|---|
| Addresses: | Dubai, United Arab Emirates Iran |
| Remarks: | (Linked To: Informatics Services Corporation) |
| Profile Id: | 47590 |
| Date Of Birth: | 05-Apr-1966 |
| Countries: | United Arab Emirates ; Iran |
| Nationality: | Iran |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Dubai, United Arab Emirates |
|
a.k.a.
(strong) |
Khademi Mohammad |
|---|---|
|
a.k.a.
(strong) |
Khademi Mohammad Rida Esfandiar |
|
a.k.a.
(strong) |
خادمي محمد رضا اسفندیار |
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