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
`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
`Person:name`	MOHAMMAD BASERI	eng	us_fbi_most_wanted	`us-fbi-mohammad-baseri`	2025-02-04
`LegalEntity:name`	BASERI, Mohammad		tw_shtc	`tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0`	2025-08-09
`Person:name`	Mohammad Baseri	eng	us_ofac_sdn	`ofac-30648`	2023-04-20