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
`LegalEntity:alias`	SANAI		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:birthDate`	1972-09-19	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:birthDate`	1972-09-19	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`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
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:createdAt`	2021-05-21	eng	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	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:id`	e63bed4cd8c858d7162971505446718cbfee4d0e	eng	us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-28
`LegalEntity:id`	aa1ef793052244d2eeb9cf1fcca05434f719786d		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:id`	a409527f1ce4e3ba07fd96159599ec090f7e8635		us_trade_csl	`ofac-30648`	2024-05-07
`Person:id`	d5b31433d6462a3357356a006d77c4324d312b1d	eng	us_ofac_sdn	`ofac-30648`	2025-06-02
`Person:id`	2499d5908bbf183c101c5faf51c24f754a5e331e	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:lastName`	Baseri	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:lastName`	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:name`	MOHAMMAD BASERI	eng	us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-14
`LegalEntity:name`	BASERI, Mohammad		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30648`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30648	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/terrorinfo/mohammad-baseri	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2k53`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30648`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30648`	2023-04-20
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`Person:weakAlias`	Sanai	eng	us_ofac_sdn	`ofac-30648`	2023-04-20

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