Statements: Mohammad MAHMOUDI

Canonical ID: NK-VmNHfL5TTGJJkZ4gNLcfmT · 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`	Mohammed MAHMOUDI	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:alias`	MOHAMMED MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-09-10
`Person:alias`	MOHAMMAD MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-09-10
`Person:birthDate`	1987-04-14	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:birthPlace`	Khoy, Iran	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:id`	938d769e12172b565c0ecd37a5e3e45e2b99e148	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-09-10
`Person:id`	e1b36ddce1d3215561338b64148372e6b4b60b04		us_trade_csl	`ofac-29812`	2024-05-07
`Person:id`	c97c279a4015ae4ea36e492a909e7eef9ed044ff	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:id`	00587cd9dd14d0414cc8092481645b57fd3dfd35	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-09-10
`Person:lastName`	MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:lastName`	MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:lastName`	MAHMOUDI	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:name`	Mohammad MAHMOUDI	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:name`	MOHAMMAD MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:name`	MOHAMMED MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:name`	MAHMOUDI, Mohammad		us_trade_csl	`ofac-29812`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29812	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29812`	2025-04-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-28

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