Statements: MOHAMMAD MAHDI ATTARAN

Canonical ID: NK-KEyRWQgVvV9qQ4fxxWZqwH · 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`	Mohammad Mahdi Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`LegalEntity:alias`	ATTARAN, Mohammad Mahdi		tw_shtc	`tw-shtc-ec164f1b0312e3c822a072c9442f6c9ca5d9371d`	2025-08-09
`LegalEntity:alias`	ATTARAN, Mahdi		tw_shtc	`tw-shtc-ec164f1b0312e3c822a072c9442f6c9ca5d9371d`	2025-08-09
`Person:alias`	Mahdi Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:birthDate`	1979-07-13	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:firstName`	MAHDI	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:firstName`	MOHAMMAD MAHDI DA'EMI	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:firstName`	MOHAMMAD MAHDI	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`LegalEntity:id`	d2647700a9b3804c2f769b417336b24f8c0445f9		tw_shtc	`tw-shtc-ec164f1b0312e3c822a072c9442f6c9ca5d9371d`	2025-08-09
`Person:id`	43e13c6cc6965a5e1ef591159d4459419e99625b		us_trade_csl	`ofac-26568`	2024-05-07
`Person:id`	78b30a771de808a9f2455e26203de78adcfac4e2	eng	us_ofac_sdn	`ofac-26568`	2025-06-02
`Person:id`	45e5700e8b89b97b8867659a207ce5205e19fc53	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2025-07-23
`Person:id`	8cc3a479d3118d06672aa7454cf840d248fad8a8	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2025-07-23
`Person:id`	6c0959d7f926479a022ac34968f65fc9f0d59119	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2025-07-23
`Person:lastName`	ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:lastName`	Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:lastName`	ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:lastName`	ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:middleName`	Mahdi	eng	us_ofac_sdn	`ofac-26568`	2024-10-11
`Person:middleName`	Mahdi Da'emi	eng	us_ofac_sdn	`ofac-26568`	2024-10-11
`Person:name`	ATTARAN, Mohammad Mahdi Da'emi		us_trade_csl	`ofac-26568`	2024-05-07
`Person:name`	MAHDI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-14
`Person:name`	Mohammad Mahdi Da'emi Attaran	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`LegalEntity:name`	ATTARAN, Mohammad Mahdi Da'emi		tw_shtc	`tw-shtc-ec164f1b0312e3c822a072c9442f6c9ca5d9371d`	2025-08-09
`Person:name`	MOHAMMAD MAHDI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-14
`Person:name`	MOHAMMAD MAHDI DA'EMI ATTARAN	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:notes`	(also MOHAMMAD MAHDI DA'EMI ATTARAN)	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2025-07-23
`Person:notes`	(also MOHAMMAD MAHDI DA'EMI ATTARAN)	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2025-07-23
`Person:notes`	(also MOHAMMAD MAHDI ATTARAN, MAHDI ATTARAN)	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26568`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26568	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26568`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1h`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26568`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1j`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ec164f1b0312e3c822a072c9442f6c9ca5d9371d`	2025-08-09

Previous
1 - 45 of 45
Next