Khademi, Mohammad Reza

On the SDN listIndividualSDGT

Khademi, Mohammad Reza (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHADEMI, Mohammad Rida Esfandiar · aka
  • KHADEMI, Mohammad · aka

Addresses on file

  • Dubai, United Arab Emirates