Mohammad Mahdi Khanpour ARDESTANI Local OFAC SDN index
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- Local record ID
- 14494629
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR;VE
- Aliases tracked
- 4
Aliases / AKAs
- Ali Akbar Khanpur (a.k.a.)
- Mohammad Khani (a.k.a.)
- Mohammad Mehdi Ali Akbar Khanpur (a.k.a.)
- محمدمهدی خانپور اردستانی (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.