Statements: Mohammad Mahdi Da'emi Attaran

Canonical ID: NK-KEyRWQgVvV9qQ4fxxWZqwH · 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`	Mohammad Mahdi Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:alias`	MOHAMMAD MAHDI DA'EMI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-09-10
`Person:alias`	MOHAMMAD MAHDI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-09-10
`Person:alias`	MAHDI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-09-10
`Person:alias`	MOHAMMAD MAHDI DA'EMI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-09-10
`Person:alias`	Mahdi Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:birthDate`	1979-07-13	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:firstName`	MAHDI	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:firstName`	MOHAMMAD MAHDI	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:firstName`	MOHAMMAD MAHDI DA'EMI	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:id`	f795c1b1394207bc82557e217c4e060705b8124b	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-09-10
`Person:id`	43e13c6cc6965a5e1ef591159d4459419e99625b		us_trade_csl	`ofac-26568`	2024-05-07
`Person:id`	e0bfad968786f9584271ce8411002e1cdded5ac1	eng	us_ofac_sdn	`ofac-26568`	2024-10-11
`Person:id`	75aa6e30d7ffc996ea0bc62b777126069b7e0b0b	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-09-10
`Person:id`	1620d0890bd33abc74c4ce65f27e1b951e732b40	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-09-10
`Person:lastName`	ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:lastName`	ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:lastName`	Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:lastName`	ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:middleName`	Mahdi Da'emi	eng	us_ofac_sdn	`ofac-26568`	2024-10-11
`Person:middleName`	Mahdi	eng	us_ofac_sdn	`ofac-26568`	2024-10-11
`Person:name`	MOHAMMAD MAHDI DA'EMI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:name`	MAHDI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:name`	MOHAMMAD MAHDI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:name`	ATTARAN, Mohammad Mahdi Da'emi		us_trade_csl	`ofac-26568`	2024-05-07
`Person:name`	Mohammad Mahdi Da'emi Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26568	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26568`	2025-04-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26568`	2023-04-20

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