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Database freshness: 2026-08-14
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AM
ARDESTANI Mohammad Mahdi Khanpour
Sanctioned
Khani Mohammad
Type
person
Subtype
Country
Iran, Venezuela
Date of birth
1980-09-21
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
46888
Asset freeze
2023-12-08
active
Source
Legal bases
United States
Executive Order 13553 (Iran)
executive order
Source
