Statements: Amin Mahdavi

Canonical ID: NK-L5gS4cgCxjZ8eYWYhyYA9G · 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:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:address`	Number 1304 Bahar2 JBR, 44439 Dubai	eng	us_ofac_sdn	`ofac-29383`	2023-11-17
`Person:addressEntity`	`addr-55fc3db4574040dd522c7d92ca3f8c56d77a0e03`	eng	us_ofac_sdn	`ofac-29383`	2023-11-02
`Person:birthDate`	1967-02-12	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:birthPlace`	Mashad, Iran	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-29383`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:createdAt`	2020-08-19	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:id`	4e054e28330bcafc465ae165133f708b8214395d		us_trade_csl	`ofac-29383`	2024-05-07
`Person:id`	1d8a5c4a74c1851cd6a61a3643290c1f033aa256	eng	us_ofac_sdn	`ofac-29383`	2024-11-13
`Person:id`	d6ff38e66f810c59ff7e8b1de7a8325fce316bd1	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2025-04-02
`Person:lastName`	MAHDAVI	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:lastName`	Mahdavi	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:name`	MAHDAVI, Amin		us_trade_csl	`ofac-29383`	2024-05-07
`Person:name`	AMIN MAHDAVI	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:name`	Amin Mahdavi	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29383	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29383`	2025-05-01
`Person:uniqueEntityId`	GEXUQZVPVDV3	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2025-04-02

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