Statements: Mohammad Baseri

Canonical ID: NK-Jq8dwZ5RUs8cu4bFfEx8Pp · 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-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:birthDate`	1972-09-19		us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:birthDate`	1972-09-19		us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:birthPlace`	Semnan, Iran	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:birthPlace`	Semnan, Iran	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-14
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:gender`	male		us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`LegalEntity:id`	abb8a92674630b5df07c8cc2fa47af23925482ec		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-11-12
`Person:id`	2499d5908bbf183c101c5faf51c24f754a5e331e		us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:id`	e911add5a64f2aeca828c09fcccef5582cae8a39		us_sam_exclusions	`usgsa-s4mrh2k53`	2026-01-06
`Person:id`	a409527f1ce4e3ba07fd96159599ec090f7e8635		us_trade_csl	`ofac-30648`	2026-01-06
`Person:id`	21ff96a2ae9796ba4c707313805e55ef5fcd6f20		us_ofac_sdn	`ofac-30648`	2026-01-06
`Person:lastName`	Baseri	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:lastName`	BASERI	eng	us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-14
`LegalEntity:name`	BASERI, Mohammad		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:name`	MOHAMMAD BASERI	eng	us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-14
`Person:name`	Mohammad Baseri	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:name`	MOHAMMAD BASERI	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:name`	BASERI, Mohammad		us_trade_csl	`ofac-30648`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:nationality`	ir		us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30648`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30648		us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/terrorinfo/mohammad-baseri		us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k53`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30648`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:topics`	wanted		us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:topics`	crime		us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:topics`	sanction		us_trade_csl	`ofac-30648`	2025-12-30
`Person:weakAlias`	Sanai	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`LegalEntity:weakAlias`	SANAI		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-11-12

Previous
1 - 39 of 39
Next