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Individual4 sanctions listsIran

Mohammadreza Khedmati Valadzaghard

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 23, 2026

Entity Overview

Full Name
Mohammadreza Khedmati Valadzaghard
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-G5AAKMrFFCbcxzvUTtcssG
Date of Birth
May 4, 1986
Place of Birth
Tehran, Iran
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Mohammadreza Khedmati Valadzaghard appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ae_local_terrorists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Aliases (2)

Also Known As
VALADZAGHARD, Mohammadreza Khedmati
محمد رضا خدمتي فلدزاجارد

Identification Numbers

TypeNumber
ID Number0081798301
ID Number11770
PassportN35635875

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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.