Statements: Masoud Noorahmadi

Canonical ID: NK-AThQEtETU2CmMnK36D9KaZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:addressEntity`	`addr-18d7300605398fd86c88510ee41b68e05363d63a`	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:alias`	MASOUD NOORAHMADI	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:alias`	Masud Nur Ahmadi	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:alias`	MASUD NUR AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-11-01
`Person:birthDate`	1965-06-07	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:birthPlace`	Andimeshk, Khuzestan, Iran	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:country`	ir	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:firstName`	مسعود	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:firstName`	MASOUD	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:firstName`	Masoud	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:firstName`	MASUD	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:firstName`	Masud	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:id`	d6051ac8b153551ff3ba5261bbab43f86f73c922	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:id`	5a7049aa13d48d09c8aadce1e243966b81481fce	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2025-02-23
`Person:id`	6c3cff2fe001c4536319bbbb687ad2b4ebf4a12d	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2025-02-23
`Person:id`	2bcfa0a118be744c22efa394a7b90d7791e0e19d		us_trade_csl	`ofac-49031`	2024-09-10
`Person:idNumber`	1930608071	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:lastName`	NOORAHMADI	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:lastName`	NUR AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:lastName`	Noorahmadi	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:lastName`	Nur Ahmadi	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:lastName`	نوراحمدی	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:name`	NOORAHMADI, Masoud		us_trade_csl	`ofac-49031`	2024-09-10
`Person:name`	Masoud Noorahmadi	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:name`	مسعود نوراحمدی	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:name`	MASUD NUR AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:name`	MASOUD NOORAHMADI	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-49031`	2025-04-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:uniqueEntityId`	E6CZJC3SL4Y5	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-12-03
`Person:uniqueEntityId`	K6ZFPHNM8HP5	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-12-03

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