Statements: Mashallah Bakhtiari

Canonical ID: NK-DZiKnraH2hrJ7Xo36dxVc9 · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`LegalEntity:alias`	BAKHTIARI, Mashaallah		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`Person:alias`	Mashaallah Bakhtiari	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:birthDate`	1964-09-01	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2024-06-14
`Person:firstName`	MASHAALLAH	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2024-06-14
`Person:firstName`	Mashallah	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:firstName`	Mashaallah	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:firstName`	MASHALLAH	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`LegalEntity:id`	223d2bd28ec79b68056dc62462db3e8f115cdf04		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`Person:id`	22ae7f9833451c1045da36700545b07122d3cc7e		ext_us_ofac_press_releases	`NK-DZiKnraH2hrJ7Xo36dxVc9`	2025-10-29
`Person:id`	948dd5aa9e25c1e450f7278e108c6947fd443080	eng	us_ofac_sdn	`ofac-28701`	2025-06-02
`Person:id`	70656fb59778b48c5b00f67cab072a1e922fcafd	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2025-07-23
`Person:id`	e2e6d5519b31a75ef315c860c47341bc7469d9ab	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2025-07-23
`Person:id`	5a8b4ba1375025dbe007251ea023126399ccc5a1		us_trade_csl	`ofac-28701`	2024-05-07
`Person:idNumber`	0053317963	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`LegalEntity:idNumber`	0053317963		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`Person:lastName`	BAKHTIARI	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2024-06-14
`Person:lastName`	BAKHTIARI	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2024-06-14
`Person:lastName`	Bakhtiari	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:name`	BAKHTIARI, Mashallah		us_trade_csl	`ofac-28701`	2024-05-07
`LegalEntity:name`	BAKHTIARI, Mashallah		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`Person:name`	MASHAALLAH BAKHTIARI	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2024-06-14
`Person:name`	Mashallah Bakhtiari	eng	ext_us_ofac_press_releases	`NK-DZiKnraH2hrJ7Xo36dxVc9`	2025-10-29
`Person:name`	Mashallah Bakhtiari	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:name`	MASHALLAH BAKHTIARI	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:notes`	(also MASHALLAH BAKHTIARI)	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2025-07-23
`Person:notes`	(also MASHAALLAH BAKHTIARI)	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2025-07-23
`Person:passportNumber`	T47383807	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28701`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm957	eng	ext_us_ofac_press_releases	`NK-DZiKnraH2hrJ7Xo36dxVc9`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28701	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28701`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622`	2025-08-09
`Person:uniqueEntityId`	GEDPVFPJBUW4	eng	us_sam_exclusions	`usgsa-s4mrc6xgd`	2025-04-02

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