Statements: Mohammad Abdollahi

Canonical ID: NK-6VKVeAxCKCDaQZ8HYUgori · 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`	Esfahan Iran		tw_shtc	`tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26`	2025-08-09
`Person:address`	ESFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-09-21
`Person:address`	ESFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-11-01
`Person:address`	Esfahan	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:addressEntity`	`addr-7cb49aeff501672445ce30a088822fc713e97dfc`	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:alias`	Aurik Richter	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`LegalEntity:alias`	RICHTER, Aurik		tw_shtc	`tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26`	2025-08-09
`Person:birthDate`	1992-09-18	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:birthPlace`	Esfahan, Iran	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-09-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-11-01
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-09-21
`Person:firstName`	Aurik	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:firstName`	AURIK	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`LegalEntity:id`	3042057678f2efd23e851e79800b02607d5fc25e		tw_shtc	`tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26`	2025-08-09
`Person:id`	9f01b478ab1a9301447f066875fb3c613b073f8e		us_trade_csl	`ofac-49847`	2024-07-30
`Person:id`	2a75ef7fad9a6a71ea597243420bcbcea7845dc5	eng	us_ofac_sdn	`ofac-49847`	2025-06-02
`Person:id`	ff28d4c936e138c4a71cf71358ccccf0e549cc3e	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2025-07-23
`Person:id`	a881f5c4e0370848a27e09c0824753189069ebe7	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2025-07-23
`Person:lastName`	Richter	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:lastName`	RICHTER	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-11-01
`Person:lastName`	ABDOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-09-21
`Person:lastName`	Abdollahi	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:name`	Mohammad Abdollahi	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`LegalEntity:name`	ABDOLLAHI, Mohammad		tw_shtc	`tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26`	2025-08-09
`Person:name`	AURIK RICHTER	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-11-01
`Person:name`	MOHAMMAD ABDOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-09-21
`Person:name`	ABDOLLAHI, Mohammad		us_trade_csl	`ofac-49847`	2024-07-30
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:notes`	(also MOHAMMAD ABDOLLAHI)	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2025-07-23
`Person:notes`	(also AURIK RICHTER)	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49847`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49847	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49847`	2024-07-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-09-21
`Person:topics`	sanction		us_trade_csl	`ofac-49847`	2025-07-17
`Person:uniqueEntityId`	PD2QM4J13N88	eng	us_sam_exclusions	`usgsa-s4mrtlmwc`	2024-12-03
`Person:uniqueEntityId`	EVVQWWE49RY7	eng	us_sam_exclusions	`usgsa-s4mrtxt3r`	2024-12-03

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