Statements: Mohammad Kazem Chaghazardy

Canonical ID: NK-ALQQEFrKVD7eiQBZ8ZczuZ · 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:alias`	MohammadKazem Chaghazardy	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`LegalEntity:alias`	CHAGHAZARDI, Mahammadkazem		tw_shtc	`tw-shtc-372d561758f1ff0a34d97e29f69982e19c1b233f`	2025-08-09
`LegalEntity:alias`	CHAGHAZARDY, MohammadKazem		tw_shtc	`tw-shtc-372d561758f1ff0a34d97e29f69982e19c1b233f`	2025-08-09
`Person:alias`	Mahammadkazem Chaghazardi	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:birthDate`	1962-01-21	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:firstName`	MohammadKazem	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:firstName`	Mahammadkazem	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:id`	c2cc7f9adf50f81d76fc676913f12e4bb7ce0543	eng	us_ofac_sdn	`ofac-25443`	2025-06-02
`LegalEntity:id`	bc70ad12c701fde290608f4e4f1ba2057147140e		tw_shtc	`tw-shtc-372d561758f1ff0a34d97e29f69982e19c1b233f`	2025-08-09
`Person:id`	cbdca520bf777411bdbd99b3eb1315b259c9036f		us_trade_csl	`ofac-25443`	2024-05-07
`Person:lastName`	Chaghazardi	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:lastName`	Chaghazardy	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:middleName`	Kazem	eng	us_ofac_sdn	`ofac-25443`	2024-10-11
`Person:name`	Mohammad Kazem Chaghazardy	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`LegalEntity:name`	CHAGHAZARDY, Mohammad Kazem		tw_shtc	`tw-shtc-372d561758f1ff0a34d97e29f69982e19c1b233f`	2025-08-09
`Person:name`	CHAGHAZARDY, Mohammad Kazem		us_trade_csl	`ofac-25443`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25443`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25443	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25443`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25443`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-372d561758f1ff0a34d97e29f69982e19c1b233f`	2025-08-09

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