Statements: Mohsen BORMAHANI

Canonical ID: NK-fAqrdfiZs6BjnjA7FJNbA4 · 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 BORMAHANI	eng	eu_fsf	`eu-fsf-eu-9189-21`	2023-04-20
`Person:name`	Mohsen BARMAHANI	eng	eu_fsf	`eu-fsf-eu-9189-21`	2023-04-20
`Person:name`	محسن برمهانی	fas	eu_fsf	`eu-fsf-eu-9189-21`	2023-04-20
`Person:name`	Mohsen BARMAHANI	eng	be_fod_sanctions	`eu-fsf-eu-9189-21`	2023-04-24
`Person:name`	محسن برمهانی	fas	be_fod_sanctions	`eu-fsf-eu-9189-21`	2023-04-20
`Person:name`	Mohsen BORMAHANI	eng	be_fod_sanctions	`eu-fsf-eu-9189-21`	2023-04-20
`Person:name`	محسن برمهانی	eng	us_ofac_sdn	`ofac-39936`	2023-04-20
`Person:name`	Mohsen Barmahani	eng	us_ofac_sdn	`ofac-39936`	2023-04-20
`Person:name`	Mohsen BORMAHANI	fra	mc_fund_freezes	`mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee`	2024-08-14
`Person:name`	Mohsen BARMAHANI		eu_travel_bans	`eu-tb-logical-146403`	2023-09-04
`Person:name`	Mohsen BORMAHANI		eu_travel_bans	`eu-tb-logical-146403`	2023-04-20
`Person:name`	محسن برمهانی		eu_travel_bans	`eu-tb-logical-146403`	2023-04-20
`Person:name`	Mohsen Bormahani		ca_dfatd_sema_sanctions	`ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291`	2024-08-06
`Person:name`	BARMAHANI, Mohsen		us_trade_csl	`ofac-39936`	2024-05-07
`Person:name`	Mohsen BORMAHANI	fra	fr_tresor_gels_avoir	`fr-ga-5117`	2023-04-20
`Person:name`	MOHSEN BARMAHANI	eng	us_sam_exclusions	`usgsa-s4mrn6q5v`	2024-06-14