Statements: Mahdieh Sanchuli

Canonical ID: NK-Cqg2qckb9xg54M2N9ysqr2 · 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`	Dubai	eng	us_ofac_sdn	`ofac-37918`	2023-11-17
`Person:addressEntity`	`addr-2e208f0db11747db8b477f93da05f2d1e1c20eaa`	eng	us_ofac_sdn	`ofac-37918`	2023-11-02
`Person:alias`	Mahdieh Hossien Ali Sanchouli	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:alias`	Mahdieh Sanchouli	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:birthDate`	1977-09-06	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:birthPlace`	Zahedan, Iran	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-37918`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:firstName`	Mahdieh	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:id`	3fcd57e4a4e4d77a216e057bff8dd9da229c1426	eng	us_ofac_sdn	`ofac-37918`	2025-06-02
`Person:lastName`	Sanchuli	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:lastName`	Sanchouli	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:middleName`	Hossien Ali	eng	us_ofac_sdn	`ofac-37918`	2024-10-11
`Person:name`	Mahdieh Sanchuli	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:passportNumber`	T96326639	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:passportNumber`	I95763162	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-37918`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37918	eng	us_ofac_sdn	`ofac-37918`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37918`	2023-04-20

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