Statements: Ali Zaheer Mehdi

Canonical ID: NK-S6G43arrfmg9JUpBQvJ2EY · 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:alias`	MEHDI, Ali Zaheer		tw_shtc	`tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511`	2025-08-09
`Person:alias`	Ali Zaheer Mehdi	eng	us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:birthDate`	1973		us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:birthDate`	1973-05-14		us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:country`	in		ext_us_ofac_press_releases	`ofac-pr-d937c131a57f67457bac0e13f692d05ed22982a4`	2025-12-31
`Person:country`	in		us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtld`	2024-06-14
`Person:firstName`	Alizaheer	eng	us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:firstName`	ALIZAHEER MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr9rtld`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:id`	615dd32c7c5a076dba5b8343eab0a460cdb50af1		us_sam_exclusions	`usgsa-s4mr9rtld`	2026-01-06
`LegalEntity:id`	a05696ca77d05a64fd1f139854637951b8155695		tw_shtc	`tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511`	2025-08-09
`Person:id`	244a7c448394bc9982b469844d1f10173013dbdc		us_ofac_sdn	`ofac-27265`	2026-01-06
`Person:id`	fcff2f3a5d2ed06512025af0506966b2a74fc4ad		ext_us_ofac_press_releases	`ofac-pr-d937c131a57f67457bac0e13f692d05ed22982a4`	2026-01-06
`Person:id`	ca79ae05c3cb365130742180617a0c3baa9b2f64		us_trade_csl	`ofac-27265`	2026-01-06
`Person:lastName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mr9rtld`	2024-06-14
`Person:lastName`	Mehdi	eng	us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:middleName`	Zaheer	eng	us_ofac_sdn	`ofac-27265`	2024-10-11
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-27265`	2024-10-11
`Person:name`	MEHDI, Alizaheer Mohammad		us_trade_csl	`ofac-27265`	2024-05-07
`Person:name`	Alizaheer Mohammad Mehdi	eng	us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:name`	Ali Zaheer Mehdi	eng	ext_us_ofac_press_releases	`ofac-pr-d937c131a57f67457bac0e13f692d05ed22982a4`	2025-12-31
`Person:name`	ALIZAHEER MOHAMMAD MEHDI	eng	us_sam_exclusions	`usgsa-s4mr9rtld`	2024-06-14
`LegalEntity:name`	MEHDI, Alizaheer Mohammad		tw_shtc	`tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511`	2025-08-09
`Person:nationality`	in		us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:passportNumber`	Z2423134	eng	us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:passportNumber`	Z3079423	eng	us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27265		us_ofac_sdn	`ofac-27265`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm767		ext_us_ofac_press_releases	`ofac-pr-d937c131a57f67457bac0e13f692d05ed22982a4`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtld`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27265`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-27265`	2023-04-20

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