Statements: MOHAMMAD ALI MORADIPUR

Canonical ID: NK-U7qd4aBs8V7AwfPJoRZdLB · 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`	Tehran Iran		tw_shtc	`tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsnn`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl54h`	2025-12-29
`Person:addressEntity`	`addr-93d91824ef4633760f0ef4ed0b562578cba1e3a0`		us_ofac_sdn	`ofac-48785`	2026-01-26
`Person:alias`	Mohammad Ali Moradipur	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`LegalEntity:alias`	ALI MORADIPUR, Mohammad		tw_shtc	`tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556`	2025-08-09
`Person:birthDate`	1959-04-30		us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:country`	ir		us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl54h`	2024-09-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsnn`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl54h`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsnn`	2024-11-01
`Person:firstName`	محمد علی	ara	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtl54h`	2024-09-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:firstName`	Mohammad Ali	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxsnn`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:id`	b0a90fccd462eb32596c3c1cf999093b495d08a5		us_sam_exclusions	`usgsa-s4mrtxsnn`	2026-01-06
`LegalEntity:id`	e01f05f6d89a8fc74ea0542a6ed01212eceb7da0		tw_shtc	`tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556`	2025-08-09
`Person:id`	2197770ac3e3aeaf65e8828ebf4d295ee81974e2		us_sam_exclusions	`usgsa-s4mrtl54h`	2026-01-06
`Person:id`	3e359defb090b5bb646c575851f169c3e8e65f9b		us_ofac_sdn	`ofac-48785`	2026-01-26
`Person:id`	770dbebb34110f627a3bc891dcfee97cb7e6223b		us_trade_csl	`ofac-48785`	2026-01-06
`LegalEntity:idNumber`	1218719699		tw_shtc	`tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556`	2025-08-09
`Person:idNumber`	1218719699	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:lastName`	Ali Moradipur	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:lastName`	ALI MORADIPUR	eng	us_sam_exclusions	`usgsa-s4mrtxsnn`	2024-11-01
`Person:lastName`	Moradipour	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:lastName`	MORADIPOUR	eng	us_sam_exclusions	`usgsa-s4mrtl54h`	2024-09-20
`Person:lastName`	مرادی پور	ara	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:name`	MORADIPOUR, Mohammad Ali		us_trade_csl	`ofac-48785`	2024-05-07
`Person:name`	Mohammad Ali Moradipour	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:name`	MOHAMMAD ALI MORADIPUR	eng	us_sam_exclusions	`usgsa-s4mrtxsnn`	2024-11-01
`Person:name`	محمد علی مرادی پور	ara	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:name`	MOHAMMAD ALI MORADIPOUR	eng	us_sam_exclusions	`usgsa-s4mrtl54h`	2024-09-20
`LegalEntity:name`	MORADIPOUR, Mohammad Ali		tw_shtc	`tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556`	2025-08-09
`Person:nationality`	ir		us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:notes`	(also MOHAMMAD ALI MORADIPOUR)	eng	us_sam_exclusions	`usgsa-s4mrtxsnn`	2025-07-23
`Person:notes`	(also MOHAMMAD ALI MORADIPUR)	eng	us_sam_exclusions	`usgsa-s4mrtl54h`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48785`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48785		us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:topics`	sanction		us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl54h`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48785`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsnn`	2025-12-29
`Person:uniqueEntityId`	DU69C1B5JSP3	eng	us_sam_exclusions	`usgsa-s4mrtxsnn`	2024-12-03
`Person:uniqueEntityId`	HVMPG1R7G7J5	eng	us_sam_exclusions	`usgsa-s4mrtl54h`	2024-12-03

Previous
1 - 49 of 49
Next