Statements: Mohammad Ali Damirchilu

Canonical ID: NK-HGWnEChHZDGhjCxgYUsXED · 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`	19 Beharistan Alley, No. 9, Unit 10 Tehran Iran		tw_shtc	`tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60`	2025-07-21
`Person:address`	19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran	eng	us_ofac_sdn	`ofac-33253`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2024-06-14
`Person:addressEntity`	`addr-90c450074345b5038a1d4f60de4f6bf90ea18889`	eng	us_ofac_sdn	`ofac-33253`	2023-11-02
`Person:birthDate`	1992-05-24	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60`	2025-07-21
`Person:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2024-06-14
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2024-06-14
`Person:firstName`	‫محمدعلی‬	ara	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:firstName`	Mohammad Ali	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`LegalEntity:id`	0d52ee301aed3e0eba8f442cf7c5cde6297b62d1		tw_shtc	`tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60`	2025-07-21
`Person:id`	3a003c5ff74d9e64634978c2e11faf4ead95e610	eng	us_ofac_sdn	`ofac-33253`	2025-07-28
`Person:id`	1573d1913c943726bcaa59f79b80d2ee1102c762	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2025-04-02
`Person:id`	b51af4c4558eda8e170182416433a775362c2fda		us_trade_csl	`ofac-33253`	2024-05-07
`LegalEntity:idNumber`	0014634945		tw_shtc	`tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60`	2025-07-21
`Person:idNumber`	0014634945	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:lastName`	Damirchilu	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:lastName`	دمیرچیلو	ara	us_ofac_sdn	`ofac-33253`	2025-07-28
`Person:lastName`	DAMIRCHILU	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2024-06-14
`LegalEntity:name`	DAMIRCHILU, Mohammad Ali		tw_shtc	`tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60`	2025-07-21
`Person:name`	MOHAMMAD ALI DAMIRCHILU	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2024-06-14
`Person:name`	‫محمدعلی‬ دمیرچیلو	ara	us_ofac_sdn	`ofac-33253`	2025-01-09
`Person:name`	Mohammad Ali Damirchilu	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:name`	DAMIRCHILU, Mohammad Ali		us_trade_csl	`ofac-33253`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33253`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33253	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33253`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33253`	2023-04-20
`Person:uniqueEntityId`	JHD8LA2FKNY3	eng	us_sam_exclusions	`usgsa-s4mrj69sm`	2025-04-02

Previous
1 - 35 of 35
Next