Statements: Mohsen Sayyadi Turanlu

Canonical ID: NK-iiBUZhQp9GFzsppUSKnxDM · 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`	MUHSIN SAYYADI TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-11-01
`Person:alias`	MOHSEN SAYYADI TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:alias`	Muhsin Sayyadi Turanlu	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:birthDate`	1979-08-23	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:birthPlace`	Shiravan, Iran	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:firstName`	MOHSEN SAYYADI	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:firstName`	MUHSIN SAYYADI	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:firstName`	Muhsin	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:id`	680f8eabe0507f673d514a8524500b942d2c9e7a		us_trade_csl	`ofac-48675`	2024-05-07
`Person:id`	b67b1cce7baa802f6e0961cee3b2ed575283c686	eng	us_ofac_sdn	`ofac-48675`	2024-10-11
`Person:id`	08495ea9c394964716c6157c3479603a6a196e7b	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2025-02-23
`Person:id`	68bc37983b1f064b017708a9591ed8d891ef8b04	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2025-02-23
`Person:idNumber`	0827989709	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:lastName`	Turanlu	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:lastName`	TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:lastName`	TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:middleName`	Sayyadi	eng	us_ofac_sdn	`ofac-48675`	2024-10-11
`Person:name`	MUHSIN SAYYADI TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:name`	TURANLU, Mohsen Sayyadi		us_trade_csl	`ofac-48675`	2024-05-07
`Person:name`	MOHSEN SAYYADI TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:name`	Mohsen Sayyadi Turanlu	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48675	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48675`	2025-04-15
`Person:uniqueEntityId`	HNZZM7F4KB95	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-12-03
`Person:uniqueEntityId`	DPS4VSGXYZ65	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-12-03

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