Statements: Mohsen Shafa'i

Canonical ID: NK-Dodna8u5auBWAfzNCHARVi · 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:birthDate`	1971		us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glgf`	2024-06-14
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:firstName`	MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr8glgf`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:id`	a66abca2ddd3f22daccd5864351b2d9e46163e59		us_sam_exclusions	`usgsa-s4mr8glgf`	2026-01-06
`Person:id`	04f9411634d468ee12cdbf21a08d696f541019f7		us_ofac_sdn	`ofac-26569`	2026-01-06
`Person:id`	09fd2e81e93b3ea096d03e41a9713b5308706702		us_trade_csl	`ofac-26569`	2026-01-06
`LegalEntity:id`	e46972c0cf775809d8ebf91dad52c49a13447e64		tw_shtc	`tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc`	2025-07-21
`Person:id`	469f80ee70f127ef587fc0ef6e6298366ea65c81		ext_us_ofac_press_releases	`ofac-pr-30a1f703839bb51c30c1e62c4228331a8d679bbd`	2026-01-06
`Person:lastName`	Shafa'i	eng	us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:lastName`	SHAFA'I	eng	us_sam_exclusions	`usgsa-s4mr8glgf`	2024-06-14
`LegalEntity:name`	SHAFA'I, Mohsen		tw_shtc	`tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc`	2025-07-21
`Person:name`	MOHSEN SHAFA'I	eng	us_sam_exclusions	`usgsa-s4mr8glgf`	2024-06-14
`Person:name`	SHAFA'I, Mohsen		us_trade_csl	`ofac-26569`	2024-05-07
`Person:name`	Mohsen Shafa’i	eng	ext_us_ofac_press_releases	`ofac-pr-30a1f703839bb51c30c1e62c4228331a8d679bbd`	2025-12-31
`Person:name`	Mohsen Shafa'i	eng	us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26569`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26569		us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634		ext_us_ofac_press_releases	`ofac-pr-30a1f703839bb51c30c1e62c4228331a8d679bbd`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-26569`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glgf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26569`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc`	2025-07-21

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