Khoshghadam, Mehdi

On the SDN listIndividualNPWMDIFSR

Khoshghadam, Mehdi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Malaysia, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHOSH GHADAM, Mehdi · aka

Addresses on file

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