Statements: Mohammad Agha Ahmadi

Canonical ID: NK-TpdoJ3oJV7moMe6wF6wsga · 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-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21
`Person:birthDate`	1995-03-01		us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:birthPlace`	Savojbolagh, Alborz Province, Iran	eng	us_ofac_sdn	`ofac-38318`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21
`Person:country`	ir		us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6pwc`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pwc`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn6pwc`	2024-06-14
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:id`	51efb9c270b37913b596c372e986db5d62ba9863		us_sam_exclusions	`usgsa-s4mrn6pwc`	2026-01-06
`Person:id`	035900a97ad190b1d6e646641fad198c4caa2133		us_trade_csl	`ofac-38318`	2026-01-06
`Person:id`	7618b530d093a34b86e7076b7323664aba06508b		us_ofac_sdn	`ofac-38318`	2026-01-06
`LegalEntity:id`	0566e342357109d0ddb1fd5b1b9a81cf28bf64b9		tw_shtc	`tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21
`Person:idNumber`	4890244441	eng	us_ofac_sdn	`ofac-38318`	2023-04-20
`LegalEntity:idNumber`	4890244441		tw_shtc	`tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21
`Person:lastName`	آقااحمدی	ara	us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:lastName`	Agha Ahmadi	eng	us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:lastName`	AGHA AHMADI	eng	us_sam_exclusions	`usgsa-s4mrn6pwc`	2024-06-14
`LegalEntity:name`	AGHA AHMADI, Mohammad		tw_shtc	`tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21
`Person:name`	Mohammad Agha Ahmadi	eng	us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:name`	محمد آقااحمدی	ara	us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:name`	AGHA AHMADI, Mohammad		us_trade_csl	`ofac-38318`	2024-05-07
`Person:name`	MOHAMMAD AGHA AHMADI	eng	us_sam_exclusions	`usgsa-s4mrn6pwc`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-38318`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38318		us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38318`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pwc`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-38318`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21
`Person:uniqueEntityId`	QMEREKZ9WY33	eng	us_sam_exclusions	`usgsa-s4mrn6pwc`	2024-12-03

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