Statements: Mehdi Azarpisheh

Canonical ID: NK-FXQdSu3ALWaySDRvR4yQcL · 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-b375bf6c9fad3b97453bdea53594923e8feb5ed3`	2025-08-09
`LegalEntity:alias`	MANSURI, Mehdi		tw_shtc	`tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3`	2025-08-09
`Person:birthDate`	1983-07-31		us_ofac_sdn	`ofac-24473`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`Person:firstName`	Mehdi	eng	us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:id`	3485444dacff631e0171cbf8af334b290ff21dc1		ext_us_ofac_press_releases	`ofac-pr-48a172945eb827708e56ea87bc809ce056ae874d`	2026-01-06
`Person:id`	9b1fbd41e9b92f707ca60103267d796db01950c5		us_ofac_sdn	`ofac-24473`	2026-01-06
`LegalEntity:id`	bdd70f9b9936ce0b8cb0acf8468deb7b4ef92a78		tw_shtc	`tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3`	2025-08-09
`Person:id`	4ad4085752b64b94a39ae8d38e7e847e15a18acf		us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`Person:id`	b5b33ab0b82eb3bc61ea88f76c7919732fe76c4d		us_trade_csl	`ofac-24473`	2026-01-06
`Person:lastName`	AZARPISHEH	eng	us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`Person:lastName`	Azarpisheh	eng	us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:name`	Mehdi AZARPISHEH	eng	us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`Person:name`	Mehdi Azarpisheh	eng	ext_us_ofac_press_releases	`ofac-pr-48a172945eb827708e56ea87bc809ce056ae874d`	2025-12-31
`LegalEntity:name`	AZARPISHEH, Mehdi		tw_shtc	`tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3`	2025-08-09
`Person:name`	AZARPISHEH, Mehdi		us_trade_csl	`ofac-24473`	2024-05-07
`Person:name`	Mehdi Azarpisheh	eng	us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:passportNumber`	26338775	eng	us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24473`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24473		us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0392		ext_us_ofac_press_releases	`ofac-pr-48a172945eb827708e56ea87bc809ce056ae874d`	2025-12-31
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx		ext_us_ofac_press_releases	`ofac-pr-48a172945eb827708e56ea87bc809ce056ae874d`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24473`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-24473`	2023-04-20
`Person:uniqueEntityId`	SEFYZEBTRD67	eng	us_sam_exclusions	`usgsa-59160d4437fbbc057a60f0d42e8ee281782a3152`	2026-03-30
`Person:weakAlias`	Mehdi Mansuri	eng	us_ofac_sdn	`ofac-24473`	2023-04-20

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