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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Mehdi KHOSHGHADAM

Aliases

Mehdi KHOSH GHADAM

Nationality

Iran

DoB

1983-12-15

Address

A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, 47810, Selangor, Malaysia; Tehran, Iran

Reg. ID

0072155434, National ID No.; T19665422, Passport

Official reason

Khoshghadam is designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, PASNA, a person whose property and interests in property are blocked pursuant to E.O. 13382.

Other Information

https://home.treasury.gov/news/press-releases/jy1423

Date of listing

2023-04-19

Program information
Program information
Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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