Mohammad Reza Khademi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 188854439
- Type
- Person
- Sanctions program
- US-TERR
- Country
- AE;IR
- Aliases tracked
- 3
Aliases / AKAs
- Mohammad Khademi (a.k.a.)
- Mohammad Rida Esfandiar Khademi (a.k.a.)
- محمد رضا اسفندیار خادمي (a.k.a.)
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