Statements: BABRI, Mehran

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
`Person:birthDate`	1968-10-03	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:firstName`	Mehran	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:firstName`	MEHRAN	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:id`	4310eb1626283af7f3b283126a93abb473949350	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-28
`Person:id`	44a5dcbd0420412e36850a608d6301e6219650b7		us_trade_csl	`ofac-30563`	2024-05-07
`Person:id`	c47abf4ca02e17a967bcfa38d2502611fed7dcd2	eng	us_ofac_sdn	`ofac-30563`	2025-06-02
`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_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-14
`Person:name`	Mehran Babri	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:name`	BABRI, Mehran		us_trade_csl	`ofac-30563`	2024-05-07
`Person:nationality`	ir	eng	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	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2f6v`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30563`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30563`	2025-07-08

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