Statements: MEHRI MAHMOOD

Canonical ID: NK-TFWhYcz7vq5KG5F7UNrLdV · 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:alias`	Mehri MAHMOOD	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:birthDate`	1985-09-19		us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:birthPlace`	Ahar, Iran	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjp3`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm38`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjp3`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrdvjp3`	2024-06-14
`Person:firstName`	Mehri	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:firstName`	MEHRI	eng	us_sam_exclusions	`usgsa-s4mrdvm38`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:id`	8af25680ee143d17d468346ce34f15c83c989658		us_sam_exclusions	`usgsa-s4mrdvjp3`	2026-01-06
`Person:id`	65b51c4dba4265c95494d6deb6600b97b8937fd6		us_sam_exclusions	`usgsa-s4mrdvm38`	2026-01-06
`Person:id`	60e1c7e07bbb50bad68fa8252040398b0b476ccf		us_ofac_sdn	`ofac-29827`	2026-01-06
`Person:id`	c0d799462d3d13a448ee07a9deff9c88b24c1da8		us_trade_csl	`ofac-29827`	2026-01-06
`Person:lastName`	MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrdvm38`	2024-06-14
`Person:lastName`	MEHRI	eng	us_sam_exclusions	`usgsa-s4mrdvjp3`	2024-06-14
`Person:lastName`	MEHRI	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:lastName`	MAHMOOD	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:name`	MEHRI MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrdvm38`	2024-06-14
`Person:name`	MEHRI, Mahmoud		us_trade_csl	`ofac-29827`	2024-05-07
`Person:name`	MAHMOUD MEHRI	eng	us_sam_exclusions	`usgsa-s4mrdvjp3`	2024-06-14
`Person:name`	Mahmoud MEHRI	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:notes`	(also MEHRI MAHMOOD)	eng	us_sam_exclusions	`usgsa-s4mrdvjp3`	2025-07-23
`Person:notes`	(also MAHMOUD MEHRI)	eng	us_sam_exclusions	`usgsa-s4mrdvm38`	2025-07-23
`Person:passportNumber`	F49959213	eng	us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29827`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29827		us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29827`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29827`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm38`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjp3`	2025-12-29

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