Statements: Seyyed Mehdi Hashemi Toghroljerdi

Canonical ID: NK-KUcDbxgHJHWoBbsAG6VPR5 · 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:birthDate`	1973-04-19	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-18
`Person:firstName`	SEYYED MEHDI HASHEMI	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-18
`Person:firstName`	Seyyed Mehdi Hashemi	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:id`	e1458134161ca89a92ef79acf26158fb697655a2	eng	us_ofac_sdn	`ofac-33497`	2025-06-02
`Person:id`	b1e98f68046de7b133ff30af89daf64bd4d90e33	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-23
`Person:id`	62a35a86f910b4ef27a7e788d1a5df65db396099		ext_us_ofac_press_releases	`NK-KUcDbxgHJHWoBbsAG6VPR5`	2025-11-02
`Person:id`	06e208b297484ab48236bfed1b1ce2d35538cf0c		us_trade_csl	`ofac-33497`	2024-05-07
`Person:idNumber`	3091111628	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:lastName`	TOGHROLJERDI	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-18
`Person:lastName`	Toghroljerdi	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:name`	Seyyed Mehdi Hashemi Toghroljerdi	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:name`	SEYYED MEHDI HASHEMI TOGHROLJERDI	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-18
`Person:name`	Seyyed Mehdi Hashemi Toghroljerdi	eng	ext_us_ofac_press_releases	`NK-KUcDbxgHJHWoBbsAG6VPR5`	2025-11-02
`Person:name`	TOGHROLJERDI, Seyyed Mehdi Hashemi		us_trade_csl	`ofac-33497`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:nationality`	ir	eng	ext_us_ofac_press_releases	`NK-KUcDbxgHJHWoBbsAG6VPR5`	2025-11-02
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-33497`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0494	eng	ext_us_ofac_press_releases	`NK-KUcDbxgHJHWoBbsAG6VPR5`	2025-11-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33497	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33497`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33497`	2023-04-20
`Person:uniqueEntityId`	JX41RBRMR5Z6	eng	us_sam_exclusions	`usgsa-s4mrvr2g6`	2025-02-18
`Person:weakAlias`	Seyyed Mehdi Hashemi	eng	us_ofac_sdn	`ofac-33497`	2023-04-20

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