Statements: Mohsen Raeesi NAFTCHI

Canonical ID: NK-JUYVXS3eMjAJMYR3F4dmL4 · 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`	Mohsen Raeesi NAFCHI	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:birthDate`	1988-02-16	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2024-06-14
`Person:firstName`	MOHSEN RAEESI	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2024-06-14
`Person:firstName`	MOHSEN RAEESI	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2024-06-14
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:id`	b0b70e400570d4bb7b8ee9aefff91bad74d7161a	eng	us_ofac_sdn	`ofac-29804`	2025-06-02
`Person:id`	9b682469516c6a5a1f37e1f1bf1eb5c9c095aa00		us_trade_csl	`ofac-29804`	2024-05-07
`Person:id`	7b2a44425172557f1cdfa8cdaeb71498d66dc5bb	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2025-07-23
`Person:id`	76f9bc6f43a99ff1fb627062524c7c5998a47156	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2025-07-23
`Person:lastName`	NAFTCHI	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2024-06-14
`Person:lastName`	NAFCHI	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2024-06-14
`Person:lastName`	NAFTCHI	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:lastName`	NAFCHI	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:middleName`	Raeesi	eng	us_ofac_sdn	`ofac-29804`	2024-10-11
`Person:name`	MOHSEN RAEESI NAFCHI	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2024-06-14
`Person:name`	Mohsen Raeesi NAFTCHI	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:name`	MOHSEN RAEESI NAFTCHI	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2024-06-14
`Person:name`	NAFTCHI, Mohsen Raeesi		us_trade_csl	`ofac-29804`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:notes`	(also MOHSEN RAEESI NAFCHI)	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2025-07-23
`Person:notes`	(also MOHSEN RAEESI NAFTCHI)	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2025-07-23
`Person:passportNumber`	P18702755	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29804`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29804	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29804`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29804`	2023-04-20

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