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
`Person:name`	محمد علی مرادی پور	ara	us_ofac_sdn	`ofac-48785`	2024-04-25
`Person:name`	Mohammad Ali Moradipour	eng	us_ofac_sdn	`ofac-48785`	2024-04-25
`LegalEntity:name`	MORADIPOUR, Mohammad Ali		tw_shtc	`tw-shtc-3810d293cd79fba1b89e0292192ad57e12521556`	2025-08-09
`Person:name`	MORADIPOUR, Mohammad Ali		us_trade_csl	`ofac-48785`	2024-05-07
`Person:name`	MOHAMMAD ALI MORADIPUR	eng	us_sam_exclusions	`usgsa-s4mrtxsnn`	2024-11-01
`Person:name`	MOHAMMAD ALI MORADIPOUR	eng	us_sam_exclusions	`usgsa-s4mrtl54h`	2024-09-20