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
`Person:address`	Number 1304 Bahar2 JBR, 44439 Dubai	eng	us_ofac_sdn	`ofac-29383`	2023-11-17
`Person:addressEntity`	`addr-55fc3db4574040dd522c7d92ca3f8c56d77a0e03`		us_ofac_sdn	`ofac-29383`	2023-11-02
`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_ofac_sdn	`ofac-29383`	2023-04-20
`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`	9827cb29d625a75f57afe16d5aca6b61ca2ff989		us_ofac_sdn	`ofac-29383`	2026-01-06
`Person:lastName`	Mahdavi	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:name`	Amin Mahdavi	eng	us_ofac_sdn	`ofac-29383`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29383`	2025-06-02
`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