Statements: Mohammad Sadegh Fatehi

Canonical ID: NK-ECLdi76AT57XbgcPAG9XAP · 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-75d2065a89104746d7662b18050101a3f6268aa8`	2025-07-21
`Person:birthDate`	1982-09-21		us_ofac_sdn	`ofac-48672`	2024-04-18
`Person:country`	ir		us_ofac_sdn	`ofac-48672`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51d`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51d`	2024-09-20
`Person:firstName`	MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrtl51d`	2024-09-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-48672`	2024-04-18
`Person:gender`	male		us_ofac_sdn	`ofac-48672`	2024-04-18
`LegalEntity:id`	50cedd25e41ddcf940be419f3a2be66daea974fe		tw_shtc	`tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8`	2025-07-21
`Person:id`	1c0d9991520fa806c16ea2a078e89cb8e8aa7a47		us_sam_exclusions	`usgsa-s4mrtl51d`	2026-01-06
`Person:id`	7a787fab04a289159be6b8f006b5a9d08b03c002		us_trade_csl	`ofac-48672`	2026-01-06
`Person:id`	721eccf76ae128a442dc0e02efbef8f3e7ab3b4b		us_ofac_sdn	`ofac-48672`	2026-01-06
`Person:idNumber`	1288345801	eng	us_ofac_sdn	`ofac-48672`	2024-04-18
`LegalEntity:idNumber`	1288345801		tw_shtc	`tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8`	2025-07-21
`Person:lastName`	FATEHI	eng	us_sam_exclusions	`usgsa-s4mrtl51d`	2024-09-20
`Person:lastName`	Fatehi	eng	us_ofac_sdn	`ofac-48672`	2024-04-18
`Person:middleName`	Sadegh	eng	us_ofac_sdn	`ofac-48672`	2024-10-11
`Person:name`	FATEHI, Mohammad Sadegh		us_trade_csl	`ofac-48672`	2024-05-07
`Person:name`	Mohammad Sadegh Fatehi	eng	us_ofac_sdn	`ofac-48672`	2024-04-18
`Person:name`	MOHAMMAD SADEGH FATEHI	eng	us_sam_exclusions	`usgsa-s4mrtl51d`	2024-09-20
`LegalEntity:name`	FATEHI, Mohammad Sadegh		tw_shtc	`tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8`	2025-07-21
`Person:nationality`	ir		us_ofac_sdn	`ofac-48672`	2024-04-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48672`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48672		us_ofac_sdn	`ofac-48672`	2024-04-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51d`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48672`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-48672`	2024-04-18
`Person:uniqueEntityId`	JV7ZDPNPKRW1	eng	us_sam_exclusions	`usgsa-s4mrtl51d`	2025-04-02

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