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Khademi Mohammad Reza

Sanctioned
Khademi Mohammad
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1966-04-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47590
Asset freeze
2024-02-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khademi Mohammad RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    47590
    SHA-256
    f7a55f2a2ad802ce68efc310e0661a2a93da00e8ff574f071ae479bba951ab5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • خادمي محمد رضا اسفندیارAlias
    OFAC ↗
    Record provenance
    ID
    47590
    SHA-256
    f7a55f2a2ad802ce68efc310e0661a2a93da00e8ff574f071ae479bba951ab5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khademi Mohammad Rida EsfandiarAlias
    OFAC ↗
    Record provenance
    ID
    47590
    SHA-256
    f7a55f2a2ad802ce68efc310e0661a2a93da00e8ff574f071ae479bba951ab5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khademi MohammadAlias
    OFAC ↗
    Record provenance
    ID
    47590
    SHA-256
    f7a55f2a2ad802ce68efc310e0661a2a93da00e8ff574f071ae479bba951ab5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47590OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47590
    SHA-256
    1c08e0c67d1881a956a47c9891cb28244b2db8e1d64ba90ce4a98d6e9a78a25a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-04-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    47590
    SHA-256
    f7a55f2a2ad802ce68efc310e0661a2a93da00e8ff574f071ae479bba951ab5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)