Statements: Mohammad Hosein Abdolrahimi

Canonical ID: NK-A6sHmXLHM8qArjGpzPemWk · 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`	Tehran	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-10-11
`Person:addressEntity`	`addr-108278972295b6770ea527e5242f54b2582340d1`	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:birthDate`	1988-08-29	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-10-11
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:createdAt`	2024-10-10	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-10-11
`Person:firstName`	MOHAMMAD HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-10-11
`Person:firstName`	Mohammad Hosein	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:id`	1dab0de0ceb1d391760ad9f4effb353755a9270f	eng	us_ofac_sdn	`ofac-50559`	2025-06-02
`Person:id`	9ce78d5c0bdf6c4629a9b28eaf1947bd3cfd9bd9		us_trade_csl	`ofac-50559`	2024-09-27
`Person:id`	925f4d658c4f64de4fb3a6c8acbeb345eeb47417	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2025-02-23
`Person:idNumber`	0493278222	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:lastName`	Abdolrahimi	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:lastName`	ABDOLRAHIMI	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-10-11
`Person:name`	MOHAMMAD HOSEIN ABDOLRAHIMI	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-10-11
`Person:name`	Mohammad Hosein Abdolrahimi	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:name`	ABDOLRAHIMI, Mohammad Hosein		us_trade_csl	`ofac-50559`	2024-09-27
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-50559`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50559	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-10-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50559`	2024-09-27
`Person:topics`	sanction		us_trade_csl	`ofac-50559`	2025-07-17
`Person:uniqueEntityId`	QBQ7HGFEZ1M4	eng	us_sam_exclusions	`usgsa-s4mrtrzny`	2024-12-03

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