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ARDESTANI Mohammad Mahdi Khanpour

Sanctioned

Khani Mohammad

Type

person

Subtype

Country

Iran, Venezuela

Date of birth

1980-09-21

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

46888

Asset freeze

2023-12-08activeSource

Official source conditions

Block; Program; IRAN-HR

Source ↗

Legal bases

United States

Executive Order 13553 (Iran)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

Khanpur Ali AkbarAlias
OFAC ↗
Record provenance
ID
46888
SHA-256
e89911fe1fdaff7e42353cfcd857d5cb883ef23953e0263aea0524852903fcf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khanpur Mohammad Mehdi Ali AkbarAlias
OFAC ↗
Record provenance
ID
46888
SHA-256
e89911fe1fdaff7e42353cfcd857d5cb883ef23953e0263aea0524852903fcf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khani MohammadAlias
OFAC ↗
Record provenance
ID
46888
SHA-256
e89911fe1fdaff7e42353cfcd857d5cb883ef23953e0263aea0524852903fcf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ARDESTANI Mohammad Mahdi KhanpourPrimary name
OFAC ↗
Record provenance
ID
46888
SHA-256
e89911fe1fdaff7e42353cfcd857d5cb883ef23953e0263aea0524852903fcf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
اردستانی محمدمهدی خانپورAlias
OFAC ↗
Record provenance
ID
46888
SHA-256
e89911fe1fdaff7e42353cfcd857d5cb883ef23953e0263aea0524852903fcf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

46888OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46888
SHA-256
4dd3a54654c70d0faa4f0eaf523aa05c40bffef35ef0ac6fd2c0ea5a9c8e2e91
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
A37895565PASSPORT
Country: Iran
OFAC ↗
Record provenance
ID
46888
SHA-256
4dd3a54654c70d0faa4f0eaf523aa05c40bffef35ef0ac6fd2c0ea5a9c8e2e91
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1189355825NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
46888
SHA-256
4dd3a54654c70d0faa4f0eaf523aa05c40bffef35ef0ac6fd2c0ea5a9c8e2e91
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1980-09-21Birth date
Source not recordedOriginal record not linked

Countries and roles

VenezuelaResidence
OFAC ↗
Record provenance
ID
46888
SHA-256
e89911fe1fdaff7e42353cfcd857d5cb883ef23953e0263aea0524852903fcf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IranResidence
OFAC ↗
Record provenance
ID
46888
SHA-256
e89911fe1fdaff7e42353cfcd857d5cb883ef23953e0263aea0524852903fcf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)