Statements: Mohammad Ali Yazdan Joo

Canonical ID: NK-MsWAFauoJtsiyWGpxSm2Sg · 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`	Iran		tw_shtc	`tw-shtc-fad921b17c269c56eb2b6393747d819041be7296`	2025-08-09
`LegalEntity:alias`	YAZDAN JOO, Mohammad-Ali		tw_shtc	`tw-shtc-fad921b17c269c56eb2b6393747d819041be7296`	2025-08-09
`Person:alias`	محمدعلی یزدان جو	ara	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:alias`	Mohammad-Ali Yazdan Joo	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:birthDate`	1962-06-03	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:birthPlace`	Kashan, Esfahan Province, Iran	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrfb75k`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-fad921b17c269c56eb2b6393747d819041be7296`	2025-08-09
`Person:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb75k`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:firstName`	محمدعلی	ara	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrfb75k`	2024-06-14
`Person:firstName`	Mohammad-Ali	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:id`	220adee47f74b08a25991c2473371943cb1e83a2	eng	us_sam_exclusions	`usgsa-s4mrfb75k`	2024-06-28
`Person:id`	38cdd6623f6ce668a9a60416fb11871ebace0fd0		us_trade_csl	`ofac-25489`	2024-05-07
`Person:id`	e9b1e8bd16a6848a8d69e02d9f853ec34e81b6f8		ext_us_ofac_press_releases	`NK-MsWAFauoJtsiyWGpxSm2Sg`	2025-11-15
`LegalEntity:id`	90bce46263c359d0aef7430c20c5aee241a98683		tw_shtc	`tw-shtc-fad921b17c269c56eb2b6393747d819041be7296`	2025-08-09
`Person:id`	42d19f46f73564b9aacc2ba85eac7f5b66d4eee0	eng	us_ofac_sdn	`ofac-25489`	2025-06-02
`Person:idNumber`	1262630568	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`LegalEntity:idNumber`	1262630568		tw_shtc	`tw-shtc-fad921b17c269c56eb2b6393747d819041be7296`	2025-08-09
`Person:lastName`	یزدان جو	ara	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:lastName`	YAZDAN JOO	eng	us_sam_exclusions	`usgsa-s4mrfb75k`	2024-06-14
`Person:lastName`	Yazdan Joo	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:middleName`	علی	ara	us_ofac_sdn	`ofac-25489`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-25489`	2024-10-11
`Person:name`	Mohammad-Ali Yazdan Joo	eng	ext_us_ofac_press_releases	`NK-MsWAFauoJtsiyWGpxSm2Sg`	2025-11-15
`Person:name`	محمد علی یزدان جو	ara	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:name`	YAZDAN JOO, Mohammad Ali		us_trade_csl	`ofac-25489`	2024-05-07
`Person:name`	MOHAMMAD ALI YAZDAN JOO	eng	us_sam_exclusions	`usgsa-s4mrfb75k`	2024-06-14
`Person:name`	Mohammad Ali Yazdan Joo	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`LegalEntity:name`	YAZDAN JOO, Mohammad Ali		tw_shtc	`tw-shtc-fad921b17c269c56eb2b6393747d819041be7296`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25489`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25489	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1185	eng	ext_us_ofac_press_releases	`NK-MsWAFauoJtsiyWGpxSm2Sg`	2025-11-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25489`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25489`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fad921b17c269c56eb2b6393747d819041be7296`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb75k`	2024-06-28

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