Statements: Majid Dehghan

Canonical ID: NK-PmjKoGiX9pvGgo6EKzEZeG · 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-5c7cf7d9f2617207589e4de60e8268207e69d504`	2025-07-21
`Person:birthDate`	1988-09-22		us_ofac_sdn	`ofac-48683`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51r`	2024-09-20
`Person:country`	ir		us_ofac_sdn	`ofac-48683`	2024-04-18
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51r`	2024-09-20
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrtl51r`	2024-09-20
`Person:firstName`	Majid	eng	us_ofac_sdn	`ofac-48683`	2024-04-18
`Person:gender`	male		us_ofac_sdn	`ofac-48683`	2024-04-18
`Person:id`	23033ff9ce4734664d0f054a9b10b319f5e6b63d		us_ofac_sdn	`ofac-48683`	2026-01-06
`Person:id`	fe1b748c1f05eb3be01e46bac58c8ec750a7edbf		us_trade_csl	`ofac-48683`	2026-01-06
`LegalEntity:id`	bc39534be333a4d7eb068f2dff9b87e0a49b2fc7		tw_shtc	`tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504`	2025-07-21
`Person:id`	a3081b37761400d651f219975ed93b853a244cec		us_sam_exclusions	`usgsa-s4mrtl51r`	2026-01-06
`Person:idNumber`	0083115234	eng	us_ofac_sdn	`ofac-48683`	2024-04-18
`LegalEntity:idNumber`	0083115234		tw_shtc	`tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504`	2025-07-21
`Person:lastName`	Dehghan	eng	us_ofac_sdn	`ofac-48683`	2024-04-18
`Person:lastName`	DEHGHAN	eng	us_sam_exclusions	`usgsa-s4mrtl51r`	2024-09-20
`Person:name`	MAJID DEHGHAN	eng	us_sam_exclusions	`usgsa-s4mrtl51r`	2024-09-20
`Person:name`	Majid Dehghan	eng	us_ofac_sdn	`ofac-48683`	2024-04-18
`LegalEntity:name`	DEHGHAN, Majid		tw_shtc	`tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504`	2025-07-21
`Person:name`	DEHGHAN, Majid		us_trade_csl	`ofac-48683`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-48683`	2024-04-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48683`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48683		us_ofac_sdn	`ofac-48683`	2024-04-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-48683`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51r`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48683`	2024-04-18
`Person:uniqueEntityId`	K1CCNX24HW75	eng	us_sam_exclusions	`usgsa-s4mrtl51r`	2025-04-02

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