Statements: SAEED MOSTAFAIE

Canonical ID: NK-AfkAHdpZNn4oQKYuV939bf · 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`	Saeed MOSTAFAIE	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:birthDate`	1986-09-16		us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:birthPlace`	Khoy, Iran	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:id`	b2c24c94623b580ff1b6f2ab501ebd6d6a0a4c78		us_sam_exclusions	`usgsa-s4mrdvm2t`	2026-01-06
`Person:id`	3b4fe37fb0e38975f82592262f5eeb8e2beebf35		us_ofac_sdn	`ofac-29805`	2026-01-06
`Person:id`	1aee18e62afdfd121db14881c9b361ced2ae3f74		us_trade_csl	`ofac-29805`	2026-01-06
`Person:id`	8ffc7a908e77d01f6c9cf61db8b2aa2e54079a84		us_sam_exclusions	`usgsa-s4mrdvjnd`	2026-01-06
`Person:lastName`	MOSTAFAIE	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:lastName`	MOSTAFAEI	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:lastName`	MOSTAFAEI	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:lastName`	MOSTAFAIE	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:name`	SAEED MOSTAFAIE	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:name`	MOSTAFAEI, Saeed		us_trade_csl	`ofac-29805`	2024-05-07
`Person:name`	SAEED MOSTAFAEI	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:name`	Saeed MOSTAFAEI	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:notes`	(also SAEED MOSTAFAIE)	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2025-07-23
`Person:notes`	(also SAEED MOSTAFAEI)	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2025-07-23
`Person:passportNumber`	P39417799	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29805`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29805		us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29805`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm2t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjnd`	2025-12-29

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