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-s4mrtxskg`	2024-11-01
`Person:address`	QOM, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:address`	QOM, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`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: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 SADEGH	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:firstName`	MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:firstName`	MOHAMMAD SADIQ	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:id`	919284002becffde765c859f066827dbde512203	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2025-07-23
`Person:id`	d8c26e0f86b008aa6223652190033e3f97cb473d	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2025-07-23
`Person:id`	9e07b626a7fea468040b5d756f7197a1a0ebcb74	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2025-07-23
`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:name`	MOHAMMAD SADEGH ABUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:name`	MOHAMMAD SADIQ ABUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-11-01
`Person:name`	MOHAMMAD SADEGH ABOUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-11-01
`Person:notes`	(also MOHAMMAD SADEGH ABUTALEBI)	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2025-07-23
`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-s4mrtxsl5`	2025-07-23
`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_sam_exclusions	`usgsa-s4mrtl50r`	2024-09-20
`Person:uniqueEntityId`	DNU9UUKWB728	eng	us_sam_exclusions	`usgsa-s4mrtxsl5`	2024-12-03
`Person:uniqueEntityId`	HMV3W3LH6LN7	eng	us_sam_exclusions	`usgsa-s4mrtl50r`	2024-12-03
`Person:uniqueEntityId`	DLERQCDTFSN1	eng	us_sam_exclusions	`usgsa-s4mrtxskg`	2024-12-03

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