Statements: Mohsen Fathi Zadeh

Canonical ID: NK-K25YPiWNKU8WXWQP2HpE3C · 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	Source dataset	Source ID	First seen
`Person:nationality`	ir	us_ofac_sdn	`ofac-28920`	2023-04-20
`Person:nationality`	ir	ext_us_ofac_press_releases	`ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4`	2025-12-31
`Person:nationality`	ir	fr_tresor_gels_avoir	`fr-ga-8704`	2026-01-29
`Person:nationality`	ir	mc_fund_freezes	`mc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db`	2026-02-01