United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Kadkhoda'i Mohammad RezaPrimary nameOFAC ↗
Record provenance
- ID
- 57063
- SHA-256
- 74ba64638e8d5b3298f372a1bba40cf9c3b78fc5d7c212b40e0c72023c2bb410
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
- کدخدائی محمدرضاAliasOFAC ↗
Record provenance
- ID
- 57063
- SHA-256
- 74ba64638e8d5b3298f372a1bba40cf9c3b78fc5d7c212b40e0c72023c2bb410
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
Identifiers
- 57063OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 57063
- SHA-256
- f4c3338790765771ae8202f03abd740f88e2f79aaaa480b2a6c4366b536b129a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1520139497NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 57063
- SHA-256
- f4c3338790765771ae8202f03abd740f88e2f79aaaa480b2a6c4366b536b129a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1991-02-13Birth dateSource not recordedOriginal record not linked
Countries and roles
- IranResidenceOFAC ↗
Record provenance
- ID
- 57063
- SHA-256
- 74ba64638e8d5b3298f372a1bba40cf9c3b78fc5d7c212b40e0c72023c2bb410
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC