Statements: Mostafa Sarmadi

Canonical ID: NK-UFCzcbC4hoMNmpEjWaV39f · 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:birthDate`	1987-08-22		us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr2g2`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2g2`	2025-02-18
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvr2g2`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:id`	1580bab0c99aebdb27b0564df75b25f70a4f7b1c		us_trade_csl	`ofac-33493`	2026-01-06
`Person:id`	9461540d68b309c2923a6291358be47757adfd23		us_sam_exclusions	`usgsa-s4mrvr2g2`	2026-01-06
`Person:id`	743eb8cba815fe6ff73ed3a31f2176b492dba5ff		ext_us_ofac_press_releases	`ofac-pr-db30fe3380a9cdd58e426b69ea9139cb533a7bf5`	2026-01-06
`Person:id`	9a90db5eaf4aca198144a9ecf3c11ee36dab20a4		us_ofac_sdn	`ofac-33493`	2026-01-06
`Person:idNumber`	0082389985	eng	us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:lastName`	SARMADI	eng	us_sam_exclusions	`usgsa-s4mrvr2g2`	2025-02-18
`Person:lastName`	Sarmadi	eng	us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:name`	SARMADI, Mostafa		us_trade_csl	`ofac-33493`	2024-05-07
`Person:name`	Mostafa Sarmadi	eng	us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:name`	Mostafa Sarmadi	eng	ext_us_ofac_press_releases	`ofac-pr-db30fe3380a9cdd58e426b69ea9139cb533a7bf5`	2025-12-31
`Person:name`	MOSTAFA SARMADI	eng	us_sam_exclusions	`usgsa-s4mrvr2g2`	2025-02-18
`Person:nationality`	ir		us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:nationality`	ir		ext_us_ofac_press_releases	`ofac-pr-db30fe3380a9cdd58e426b69ea9139cb533a7bf5`	2025-12-31
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-33493`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0494		ext_us_ofac_press_releases	`ofac-pr-db30fe3380a9cdd58e426b69ea9139cb533a7bf5`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33493		us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-33493`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33493`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2g2`	2025-12-29
`Person:uniqueEntityId`	JX1DX67V2X64	eng	us_sam_exclusions	`usgsa-s4mrvr2g2`	2025-02-18

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