Statements: MITRA INANLOO

Canonical ID: NK-V8MDXJuRxaQi87uhHRetYY · 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-25b9aa7c3a3ef2ff7a00da834ad385ee77735565`	2025-08-09
`LegalEntity:alias`	INANLOO, Mitra		tw_shtc	`tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565`	2025-08-09
`Person:alias`	Mitra inanloo	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:birthDate`	1977-09-23	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2024-11-01
`Person:firstName`	MITRA	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2024-11-01
`Person:firstName`	MITRA	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2024-10-09
`Person:firstName`	Mitra	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:firstName`	میترا	ara	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:id`	02c0c0117e1a28ff6640d189ed7d76e1c095427b		us_trade_csl	`ofac-48250`	2025-12-30
`Person:id`	57163b26e290bb998e1935f9e53cc45239cccace	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2025-12-29
`Person:id`	e3c040bf54fcda5220bfdae5176ca36a60127b6d	eng	us_ofac_sdn	`ofac-48250`	2025-06-02
`LegalEntity:id`	36189a3e2100f02d550ea4a5360f512acd83d59c		tw_shtc	`tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565`	2025-08-09
`Person:id`	8a79edf5ac7ddde7c3d0d4898516b29eeb0bc26e	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2025-12-29
`LegalEntity:idNumber`	0059643390		tw_shtc	`tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565`	2025-08-09
`Person:idNumber`	0059643390	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:lastName`	Inanlu	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:lastName`	inanloo	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:lastName`	INANLU	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2024-10-09
`Person:lastName`	اینانلو	ara	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:lastName`	INANLOO	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2024-11-01
`LegalEntity:name`	INANLU, Mitra		tw_shtc	`tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565`	2025-08-09
`Person:name`	Mitra Inanlu	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:name`	میترا اینانلو	ara	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:name`	INANLU, Mitra		us_trade_csl	`ofac-48250`	2024-05-07
`Person:name`	MITRA INANLOO	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2024-11-01
`Person:name`	MITRA INANLU	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2024-10-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:notes`	(also MITRA INANLU)	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2025-07-23
`Person:notes`	(also MITRA INANLOO)	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2025-07-23
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-48250`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48250	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48250`	2024-03-20
`Person:topics`	sanction		us_trade_csl	`ofac-48250`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2025-12-29
`Person:uniqueEntityId`	D6LWWHW6XU47	eng	us_sam_exclusions	`usgsa-s4mrtxscg`	2024-12-03
`Person:uniqueEntityId`	HL4LY4NE8PK9	eng	us_sam_exclusions	`usgsa-s4mrtqy8x`	2024-12-03

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