Ardestani, Mohammad Mahdi Khanpour

On the SDN listIndividualIRAN-HR

Ardestani, Mohammad Mahdi Khanpour (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-HR. Addresses on file in: Iran, Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHANI, Mohammad · aka
  • KHANPUR, Mohammad Mehdi Ali Akbar · aka
  • KHANPUR, Ali Akbar · aka

Addresses on file

  • Iran
  • Venezuela