Statements: MILAD MANSOURI

Canonical ID: NK-NxFUnfA7CJ8EPp3gHmzfaX · 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-0053a817c677f15ab316fd64aa4ca430fa9137bb`	2025-08-09
`LegalEntity:alias`	MANSOURI, Milad		tw_shtc	`tw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb`	2025-08-09
`Person:alias`	Milad Mansouri	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:birthDate`	1989-09-11	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2024-11-01
`Person:createdAt`	2024-02-02	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2024-06-14
`Person:firstName`	Milad	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:firstName`	MILAD	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2024-11-01
`Person:firstName`	MILAD	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:id`	d5ae6a62c94e2d768fd608bb78f47cb9eabd1e77	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2025-07-23
`Person:id`	d840fb9989a7e6844411ac9a3f3b89a612b4bed9		us_trade_csl	`ofac-47396`	2024-05-07
`LegalEntity:id`	28ceedb9f61a1e134d93dfcb6d5f7fe6c7a37e31		tw_shtc	`tw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb`	2025-08-09
`Person:id`	2321cc839e173fbcc15324a4227bfb3af0154013	eng	us_ofac_sdn	`ofac-47396`	2025-06-02
`Person:id`	e92f20131d6ffc35af6774cfe505a1581315ee97	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2025-07-23
`Person:lastName`	MANSURI	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2024-06-14
`Person:lastName`	MANSOURI	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2024-11-01
`Person:lastName`	Mansuri	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:lastName`	Mansouri	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`LegalEntity:name`	MANSURI, Milad		tw_shtc	`tw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb`	2025-08-09
`Person:name`	Milad Mansuri	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:name`	MANSURI, Milad		us_trade_csl	`ofac-47396`	2024-05-07
`Person:name`	MILAD MANSURI	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2024-06-14
`Person:name`	MILAD MANSOURI	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:notes`	(also MILAD MANSOURI)	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2025-07-23
`Person:notes`	(also MILAD MANSURI)	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47396`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47396	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`Person:topics`	sanction		us_trade_csl	`ofac-47396`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47396`	2024-02-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2024-06-28
`Person:uniqueEntityId`	Y926A5PTV1W4	eng	us_sam_exclusions	`usgsa-s4mrrxgnq`	2024-12-03
`Person:uniqueEntityId`	C8W8MLKX6315	eng	us_sam_exclusions	`usgsa-s4mrtxry3`	2024-12-03

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