Statements: Mostafa SEDAGHATI

Canonical ID: NK-XJAYHPbLxeu8ZfT8hv3GgU · 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:alias`	MOSTAFA SEDAGHATI	eng	us_sam_exclusions	`usgsa-s4mrdvm3v`	2024-09-10
`Person:alias`	Mostafa SEDAGHAT	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:alias`	MOSTAFA SEDAGHAT	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-09-10
`Person:birthDate`	1996-01-12	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm3v`	2024-06-14
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrdvm3v`	2024-06-14
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-06-14
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:id`	1a14a13428d8909bac1ba76bc46373f5dcf25f86	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:id`	2b082c871774a35e0ada9051a96aa7babf10119a	eng	us_sam_exclusions	`usgsa-s4mrdvm3v`	2024-09-10
`Person:id`	cf3476b272029bf73f2eb0e59f127c601b8404b7	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-09-10
`Person:id`	252bc584dd63be446d3fe236c4804da9fb9d9465		us_trade_csl	`ofac-29840`	2024-05-07
`Person:lastName`	SEDAGHAT	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:lastName`	SEDAGHAT	eng	us_sam_exclusions	`usgsa-s4mrdvm3v`	2024-06-14
`Person:lastName`	SEDAGHATI	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-06-14
`Person:lastName`	SEDAGHATI	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:name`	SEDAGHATI, Mostafa		us_trade_csl	`ofac-29840`	2024-05-07
`Person:name`	Mostafa SEDAGHATI	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:name`	MOSTAFA SEDAGHATI	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-06-14
`Person:name`	MOSTAFA SEDAGHAT	eng	us_sam_exclusions	`usgsa-s4mrdvm3v`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:passportNumber`	N50040242	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29840	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29840`	2025-05-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm3v`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29840`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjpj`	2024-06-28

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