Statements: Mehran Babri

Canonical ID: NK-4t5kuwxLmFjoAJVSdVWYmo · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-6dda8e72947741def99265247aaab64f2b86c63b`	2025-07-21
`Person:birthDate`	1968-10-03		us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-30563`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6dda8e72947741def99265247aaab64f2b86c63b`	2025-07-21
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:firstName`	MEHRAN	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:firstName`	Mehran	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:id`	43c29ddd924c3b6aa96fccf38c0c3d46bc5d0d27		us_sam_exclusions	`usgsa-s4mrh2f6v`	2026-01-06
`Person:id`	5e545ea1ca702337d8b3578273185f4772a631bf		us_ofac_sdn	`ofac-30563`	2026-01-06
`Person:id`	44a5dcbd0420412e36850a608d6301e6219650b7		us_trade_csl	`ofac-30563`	2026-01-06
`LegalEntity:id`	b1518212512370f097a90b8aee919464788684a7		tw_shtc	`tw-shtc-6dda8e72947741def99265247aaab64f2b86c63b`	2025-07-21
`Person:lastName`	Babri	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:lastName`	BABRI	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:name`	Mehran Babri	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:name`	MEHRAN BABRI	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:name`	BABRI, Mehran		us_trade_csl	`ofac-30563`	2024-05-07
`LegalEntity:name`	BABRI, Mehran		tw_shtc	`tw-shtc-6dda8e72947741def99265247aaab64f2b86c63b`	2025-07-21
`Person:nationality`	ir		us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:passportNumber`	L36915048	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30563`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30563		us_ofac_sdn	`ofac-30563`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6dda8e72947741def99265247aaab64f2b86c63b`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f6v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30563`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30563`	2023-04-20

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