Mohammad Mahdi Khanpour ARDESTANI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Dec 8, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Mohammad KHANI
- Mohammad Mehdi Ali Akbar KHANPUR
- Ali Akbar KHANPUR
Addresses
- Iran
- Venezuela
Identifiers
- National ID No.: 1189355825 (Iran)
- Passport: A37895565 (Iran)
- Gender: Male
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)