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	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:birthPlace`	Khoy, Iran	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:id`	e8a7a51d71ec5e71b64f3533731b183d8ae9b31b	eng	us_ofac_sdn	`ofac-29805`	2025-06-02
`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 MOSTAFAEI	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-29805`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29805`	2023-04-20