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مهدی دهقانی محمدآبادی Mehdi Dehghani MOHAMMADABADI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1982-09-23T00:00:00.000Z

Also known as

Aliases
CEO of Kavan Electronics Behrad LLC · Mehdi Dehghani MOHAMMADABADI ABOLGHASEM · Mehdi Dehghani MOHAMMADABADI; مهدی دهقانی محمدآبادی · مهدی دهقانی محمدآبادی Mehdi Dehghani MOHAMMADABADI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODOFAC_SDNEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.