Statements: Mahmoud ZIRACCHIAN ZADEH

Canonical ID: NK-RMRJtBDf8A8aEVV6ckU6pH · 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:birthDate`	1959-07-24		us_ofac_sdn	`ofac-16141`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-16141`	2024-11-13
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct8g`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3r`	2024-06-14
`Person:createdAt`	2013-09-10		us_sam_exclusions	`usgsa-s4mr4bcx2`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5ct8g`	2024-06-14
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-16141`	2023-04-20
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr4bcx2`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5cs3r`	2024-06-14
`Person:id`	af02b6f80bf192aa6a594422b94671d21eb25173		us_sam_exclusions	`usgsa-s4mr4bcx2`	2026-01-06
`Person:id`	c1935901b997ab32ea5ed73db34882b0a115e5e9		us_sam_exclusions	`usgsa-s4mr5ct8g`	2026-01-06
`Person:id`	180714397abb2245752178fc33caa6d0608186f7		us_trade_csl	`ofac-16141`	2026-01-06
`Person:id`	f7bbc7b1bbe3b42303f35a9746031d3dd849f73b		us_ofac_sdn	`ofac-16141`	2026-01-06
`Person:id`	97378b60061c9b465c3320513572a449493816d0		us_sam_exclusions	`usgsa-s4mr5cs3r`	2026-01-06
`Person:lastName`	ZIRACCHIAN ZADEH	eng	us_sam_exclusions	`usgsa-s4mr4bcx2`	2024-06-14
`Person:lastName`	ZIRACCHIAN ZADEH	eng	us_sam_exclusions	`usgsa-s4mr5cs3r`	2024-06-14
`Person:lastName`	ZIRACCHIAN ZADEH	eng	us_ofac_sdn	`ofac-16141`	2023-04-20
`Person:lastName`	ZIRACCHIAN ZADEH	eng	us_sam_exclusions	`usgsa-s4mr5ct8g`	2024-06-14
`Person:name`	MAHMOUD ZIRACCHIAN ZADEH	eng	us_sam_exclusions	`usgsa-s4mr4bcx2`	2024-06-14
`Person:name`	ZIRACCHIAN ZADEH, Mahmoud		us_trade_csl	`ofac-16141`	2024-05-07
`Person:name`	Mahmoud ZIRACCHIAN ZADEH	eng	us_ofac_sdn	`ofac-16141`	2023-04-20
`Person:name`	MAHMOUD ZIRACCHIAN ZADEH	eng	us_sam_exclusions	`usgsa-s4mr5cs3r`	2024-06-14
`Person:name`	MAHMOUD ZIRACCHIAN ZADEH	eng	us_sam_exclusions	`usgsa-s4mr5ct8g`	2024-06-14
`Person:position`	Director, Iranian Oil Company (U.K.) Ltd.	eng	us_ofac_sdn	`ofac-16141`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16141`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16141		us_ofac_sdn	`ofac-16141`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16141`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16141`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs3r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bcx2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct8g`	2025-12-29

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