Statements: Mohammad Sadegh Abutalebi

Canonical ID: NK-2pQaXW3fcgWLRfxDLEdNZM · 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`	QOM, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:address`	Qom	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:address`	QOM, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:address`	QOM, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`LegalEntity:address`	Qom Iran		tw_shtc	`tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948`	2025-08-09
`Person:addressEntity`	`addr-aae140fddd10d41501d6848001ca0094c5eae873`	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:alias`	Mohammad Sadiq Abutalebi	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`LegalEntity:alias`	ABUTALEBI, Mohammad Sadiq		tw_shtc	`tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948`	2025-08-09
`Person:alias`	Mohammad Sadegh Aboutalebi	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`LegalEntity:alias`	ABOUTALEBI, Mohammad Sadegh		tw_shtc	`tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948`	2025-08-09
`Person:birthDate`	1964-06-22	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:firstName`	MOHAMMAD SADIQ	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:firstName`	MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:firstName`	Mohammad Sadegh	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:firstName`	Mohammad Sadiq	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:firstName`	MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:id`	e7bdd8d98c42725d04f578a71952a291a37ac41e	eng	us_ofac_sdn	`ofac-48650`	2025-06-02
`LegalEntity:id`	87dcad7cd31cf0992498dd92d950a6d132e593bf		tw_shtc	`tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948`	2025-08-09
`Person:id`	c474514b809084028c99fade76ed3bc0ed1b8a01		us_trade_csl	`ofac-48650`	2024-05-07
`Person:id`	9e07b626a7fea468040b5d756f7197a1a0ebcb74	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2025-07-23
`Person:id`	919284002becffde765c859f066827dbde512203	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2025-07-23
`Person:id`	d8c26e0f86b008aa6223652190033e3f97cb473d	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2025-07-23
`LegalEntity:idNumber`	0530439441		tw_shtc	`tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948`	2025-08-09
`Person:idNumber`	0530439441	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:lastName`	Abutalebi	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:lastName`	ABOUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:lastName`	ABUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:lastName`	ABUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:lastName`	Aboutalebi	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:name`	ABUTALEBI, Mohammad Sadegh		us_trade_csl	`ofac-48650`	2024-05-07
`Person:name`	Mohammad Sadegh Abutalebi	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:name`	MOHAMMAD SADIQ ABUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:name`	MOHAMMAD SADEGH ABUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`LegalEntity:name`	ABUTALEBI, Mohammad Sadegh		tw_shtc	`tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948`	2025-08-09
`Person:name`	MOHAMMAD SADEGH ABOUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:notes`	(also MOHAMMAD SADIQ ABUTALEBI, MOHAMMAD SADEGH ABOUTALEBI)	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2025-07-23
`Person:notes`	(also MOHAMMAD SADEGH ABUTALEBI)	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2025-07-23
`Person:notes`	(also MOHAMMAD SADEGH ABUTALEBI)	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48650`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48650	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48650`	2024-04-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-48650`	2025-07-17
`Person:uniqueEntityId`	DNU9UUKWB728	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-12-03
`Person:uniqueEntityId`	DLERQCDTFSN1	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-12-03
`Person:uniqueEntityId`	HMV3W3LH6LN7	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-12-03

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