Statements: Mohsen Asadi

Canonical ID: NK-ZGUPuszRG3f4b6rcHuXpEb · 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:name`	Mohsen ASADI	fra	mc_fund_freezes	`mc-freezes-83655794c667d644a6120011db293d72d9a9aa42`	2024-08-14
`Person:name`	محسن اسدی	fas	be_fod_sanctions	`eu-fsf-eu-10554-17`	2023-07-31
`Person:name`	Mohsen ASADI	eng	be_fod_sanctions	`eu-fsf-eu-10554-17`	2023-07-31
`Person:name`	Mohsen Asadi		ca_dfatd_sema_sanctions	`ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d`	2024-08-06
`Person:name`	ASADI, Mohsen		us_trade_csl	`ofac-40740`	2024-05-07
`Person:name`	Mohsen ASADI	fra	fr_tresor_gels_avoir	`fr-ga-6814`	2023-07-21
`Person:name`	Mohsen ASADI		au_dfat_sanctions	`au-dfat-7492-mohsen-asadi`	2023-07-21
`Person:name`	Asadi Mohsen		ch_seco_sanctions	`ch-seco-64285`	2023-08-16
`Person:name`	MOHSEN ASADI		gb_hmt_sanctions	`gb-hmt-16063`	2023-08-08
`Person:name`	Mohsen Asadi	eng	us_ofac_sdn	`ofac-40740`	2023-04-20
`Person:name`	محسن اسدی	eng	us_ofac_sdn	`ofac-40740`	2023-04-20
`Person:name`	MOHSEN ASADI	eng	us_sam_exclusions	`usgsa-s4mrpc30c`	2024-06-14
`Person:name`	MOHSEN ASADI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1955`	2024-05-09
`Person:name`	محسن اسدی	fas	eu_fsf	`eu-fsf-eu-10554-17`	2023-07-28
`Person:name`	Mohsen ASADI	eng	eu_fsf	`eu-fsf-eu-10554-17`	2023-07-28
`Person:name`	Mohsen ASADI		eu_travel_bans	`eu-tb-logical-155987`	2023-09-04
`Person:name`	محسن اسدی		eu_travel_bans	`eu-tb-logical-155987`	2023-09-04