Statements: Amin Mahdavi

Canonical ID: NK-L5gS4cgCxjZ8eYWYhyYA9G · 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`	Number 1304 Bahar2 JBR Dubai 44439 United Arab Emirates		tw_shtc	`tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b`	2025-07-21
`Person:address`	Number 1304 Bahar2 JBR, Dubai	eng	us_ofac_sdn	`ofac-29383`	2026-01-26
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2025-12-29
`Person:addressEntity`	`addr-5fa9bd4152807947e69d09615fb0b349952bd223`		us_ofac_sdn	`ofac-29383`	2026-01-26
`Person:birthDate`	1967-02-12		us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:birthPlace`	Mashad, Iran	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-29383`	2024-11-13
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-baf6814e2d5d50e905198f08605b1055cd869b9d`	2026-01-27
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b`	2025-07-21
`Person:country`	ae		us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:createdAt`	2020-08-19		us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:id`	42fe9d27d013ce553b5717b7b24d06ec776bd93d		ext_us_ofac_press_releases	`ofac-pr-baf6814e2d5d50e905198f08605b1055cd869b9d`	2026-01-27
`Person:id`	61edbbbac4fd41129202fd58a83b960e776cf3ee		us_sam_exclusions	`usgsa-s4mrdfw6p`	2026-01-06
`Person:id`	4e054e28330bcafc465ae165133f708b8214395d		us_trade_csl	`ofac-29383`	2026-01-06
`LegalEntity:id`	914dad8cd1a80b832d30e809252525c7e3471a17		tw_shtc	`tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b`	2025-07-21
`Person:id`	859ffe0f5aed5cdd6411e7b20ef8e5538cd790a9		us_ofac_sdn	`ofac-29383`	2026-01-26
`Person:lastName`	Mahdavi	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:lastName`	MAHDAVI	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`Person:name`	Amin Mahdavi	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:name`	Amin Mahdavi	eng	ext_us_ofac_press_releases	`ofac-pr-baf6814e2d5d50e905198f08605b1055cd869b9d`	2026-01-27
`Person:name`	AMIN MAHDAVI	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2024-06-14
`LegalEntity:name`	MAHDAVI, Amin		tw_shtc	`tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b`	2025-07-21
`Person:name`	MAHDAVI, Amin		us_trade_csl	`ofac-29383`	2024-05-07
`Person:nationality`	ir		ext_us_ofac_press_releases	`ofac-pr-baf6814e2d5d50e905198f08605b1055cd869b9d`	2026-01-27
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29383`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1098		ext_us_ofac_press_releases	`ofac-pr-baf6814e2d5d50e905198f08605b1055cd869b9d`	2026-01-27
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx		ext_us_ofac_press_releases	`ofac-pr-baf6814e2d5d50e905198f08605b1055cd869b9d`	2026-01-27
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29383		us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdfw6p`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-29383`	2025-12-30
`Person:uniqueEntityId`	GEXUQZVPVDV3	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2025-04-02

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