Statements: Mohsen NOORI

Canonical ID: NK-6nHeSqh9bSHv9UVueNBzoA · 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`	1990-10-12		us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjpg`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjpg`	2024-06-14
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:firstName`	MOHSEN	eng	us_sam_exclusions	`usgsa-s4mrdvjpg`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:id`	c7dc8b1fedf72e5cd21df7cfc597e3688ea4104e		us_sam_exclusions	`usgsa-s4mrdvjpg`	2026-01-06
`Person:id`	c27a544ec75d6d032b07f99fd40555513c0a62ce		us_trade_csl	`ofac-29838`	2026-01-06
`Person:id`	21d6e7659b25c7eaa9b5dd207c624bda68f078f5		us_ofac_sdn	`ofac-29838`	2026-01-06
`Person:lastName`	NOORI	eng	us_sam_exclusions	`usgsa-s4mrdvjpg`	2024-06-14
`Person:lastName`	NOORI	eng	us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:name`	Mohsen NOORI	eng	us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:name`	NOORI, Mohsen		us_trade_csl	`ofac-29838`	2024-05-07
`Person:name`	MOHSEN NOORI	eng	us_sam_exclusions	`usgsa-s4mrdvjpg`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:passportNumber`	V29398072	eng	us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29838`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29838		us_ofac_sdn	`ofac-29838`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjpg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29838`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29838`	2023-04-20

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