Statements: Sayyed Mohammad Ali Haddadnezhad Tehrani

Canonical ID: NK-NtbmzKzPTyCzb8nXQZcF5N · 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-2d0cf4b6948c71cf8a531b6512bb73ed105eb964`	2025-08-09
`Person:alias`	Sayyed Mohammad Ali Jalal Haddadnezhad	eng	us_ofac_sdn	`ofac-24474`	2023-04-20
`LegalEntity:alias`	HADDADNEZHAD, Sayyed Mohammad Ali Jalal		tw_shtc	`tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964`	2025-08-09
`Person:birthDate`	1970		us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr6gn06`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-24474`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964`	2025-08-09
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn5b`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn06`	2024-06-14
`Person:firstName`	SAYYED MOHAMMAD ALI HADDADNEZHAD	eng	us_sam_exclusions	`usgsa-s4mr6gn06`	2024-06-14
`Person:firstName`	SAYYED MOHAMMAD ALI JALAL	eng	us_sam_exclusions	`usgsa-s4mr6gn5b`	2024-06-14
`Person:firstName`	Sayyed	eng	us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:id`	542b9fe599c31ba7ac1394438aa9c3df4d101fd8		us_sam_exclusions	`usgsa-s4mr6gn5b`	2026-01-06
`Person:id`	ad1465ae501732dbae61749c0683d45704ce620f		us_trade_csl	`ofac-24474`	2026-01-06
`Person:id`	693de0dfb6866a2fbdf606b2edfb30a1df7c8d2c		us_ofac_sdn	`ofac-24474`	2026-01-06
`LegalEntity:id`	f4810e71db700663e71ea8616a56f26ab64b4e94		tw_shtc	`tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964`	2025-08-09
`Person:id`	c4dc1e312f0f61ef7b6aaf61c2fbadf6cecd6928		ext_us_ofac_press_releases	`ofac-pr-a1a75a3ac757d675664c3ddbe64e103a3d329133`	2026-01-06
`Person:id`	80626645fe3dbffa22dbf78fa3ea071dec3f8519		us_sam_exclusions	`usgsa-s4mr6gn06`	2026-01-06
`Person:lastName`	Tehrani	eng	us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:lastName`	Haddadnezhad	eng	us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:lastName`	HADDADNEZHAD	eng	us_sam_exclusions	`usgsa-s4mr6gn5b`	2024-06-14
`Person:lastName`	TEHRANI	eng	us_sam_exclusions	`usgsa-s4mr6gn06`	2024-06-14
`Person:middleName`	Mohammad Ali Haddadnezhad	eng	us_ofac_sdn	`ofac-24474`	2024-10-11
`Person:middleName`	Mohammad Ali Jalal	eng	us_ofac_sdn	`ofac-24474`	2024-10-11
`LegalEntity:name`	TEHRANI, Sayyed Mohammad Ali Haddadnezhad		tw_shtc	`tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964`	2025-08-09
`Person:name`	Sayyed Mohammad Ali Haddadnezhad Tehrani	eng	us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:name`	TEHRANI, Sayyed Mohammad Ali Haddadnezhad		us_trade_csl	`ofac-24474`	2024-05-07
`Person:name`	Sayyed Mohammad Ali Haddadnezhad Tehrani	eng	ext_us_ofac_press_releases	`ofac-pr-a1a75a3ac757d675664c3ddbe64e103a3d329133`	2025-12-31
`Person:name`	SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI	eng	us_sam_exclusions	`usgsa-s4mr6gn06`	2024-06-14
`Person:name`	SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD	eng	us_sam_exclusions	`usgsa-s4mr6gn5b`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:notes`	(also SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI)	eng	us_sam_exclusions	`usgsa-s4mr6gn5b`	2025-07-23
`Person:notes`	(also SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD)	eng	us_sam_exclusions	`usgsa-s4mr6gn06`	2025-07-23
`Person:passportNumber`	32371002	eng	us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24474`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24474		us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0392		ext_us_ofac_press_releases	`ofac-pr-a1a75a3ac757d675664c3ddbe64e103a3d329133`	2025-12-31
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx		ext_us_ofac_press_releases	`ofac-pr-a1a75a3ac757d675664c3ddbe64e103a3d329133`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-24474`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-24474`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn06`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn5b`	2025-12-29

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