Statements: Mohammad Hasan Khoda'i

Canonical ID: NK-Dt2X54pHCPvtga2nvBFjHz · 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`	Sajjad Kalantari	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`LegalEntity:alias`	KALANTARI, Sajjad		tw_shtc	`tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59`	2025-08-09
`Person:birthDate`	1983-09-21		us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn0f`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn5w`	2024-06-14
`Person:firstName`	Sajjad	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:firstName`	MOHAMMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mr6gn0f`	2024-06-14
`Person:firstName`	SAJJAD	eng	us_sam_exclusions	`usgsa-s4mr6gn5w`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:id`	f80699fff26a48a894d14ea0c9708544ffb0553e		us_sam_exclusions	`usgsa-s4mr6gn0f`	2026-01-06
`Person:id`	b8660685cc52a10692eff9a9c74cf642a7badef5		us_sam_exclusions	`usgsa-s4mr6gn5w`	2026-01-06
`Person:id`	4874f4e988ce2e541828c54d031058ed9cd2fad3		us_ofac_sdn	`ofac-24532`	2026-01-06
`Person:id`	e940ef62295e94d8a001adcdb3229853ccdb8d1b		ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2026-01-06
`Person:id`	f1a6a353e3b698aa27adb86e55470be93e5fe019		ext_us_ofac_press_releases	`ofac-pr-51f70fd9a983af31abc90f4ee01f365c38604570`	2026-01-06
`LegalEntity:id`	958321ceeb240b92ea9535bc1cb17a9b63978000		tw_shtc	`tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59`	2025-08-09
`Person:id`	a104d588c60f0fb8a1d419a41ccf289e0db0e884		us_trade_csl	`ofac-24532`	2026-01-06
`Person:idNumber`	444-973367-3	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`LegalEntity:idNumber`	444-973367-3		tw_shtc	`tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59`	2025-08-09
`Person:lastName`	KHODA'I	eng	us_sam_exclusions	`usgsa-s4mr6gn0f`	2024-06-14
`Person:lastName`	Khoda'i	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:lastName`	Kalantari	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:lastName`	KHODA'I	eng	ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2023-09-14
`Person:lastName`	خوداي	ara	ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2023-09-14
`Person:lastName`	KALANTARI	eng	us_sam_exclusions	`usgsa-s4mr6gn5w`	2024-06-14
`Person:middleName`	Hasan	eng	us_ofac_sdn	`ofac-24532`	2024-10-11
`Person:name`	MOHAMMAD HASAN KHODA'I	eng	us_sam_exclusions	`usgsa-s4mr6gn0f`	2024-06-14
`Person:name`	SAJJAD KALANTARI	eng	us_sam_exclusions	`usgsa-s4mr6gn5w`	2024-06-14
`Person:name`	محمد حسن خوداي	ara	ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2023-09-14
`Person:name`	MOHAMMAD HASAN KHODA'I	eng	ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2023-09-14
`Person:name`	KHODA'I, Mohammad Hasan		us_trade_csl	`ofac-24532`	2024-05-07
`Person:name`	Mohammad Hasan Khoda’i	eng	ext_us_ofac_press_releases	`ofac-pr-51f70fd9a983af31abc90f4ee01f365c38604570`	2025-12-31
`LegalEntity:name`	KHODA'I, Mohammad Hasan		tw_shtc	`tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59`	2025-08-09
`Person:name`	Mohammad Hasan Khoda'i	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:nationality`	ir		ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2025-08-08
`Person:notes`	(also SAJJAD KALANTARI)	eng	us_sam_exclusions	`usgsa-s4mr6gn0f`	2025-07-23
`Person:notes`	(also MOHAMMAD HASAN KHODA'I)	eng	us_sam_exclusions	`usgsa-s4mr6gn5w`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24532`	2025-06-02
`Person:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2025-10-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0383		ext_us_ofac_press_releases	`ofac-pr-51f70fd9a983af31abc90f4ee01f365c38604570`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24532		us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2023-09-14
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn0f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn5w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24532`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59`	2025-08-09

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