Statements: MOHAMMED MAHMOUDI

Canonical ID: NK-VmNHfL5TTGJJkZ4gNLcfmT · 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:alias`	Mohammed MAHMOUDI	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:birthDate`	1987-04-14		us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:birthPlace`	Khoy, Iran	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:id`	76664bf4b05588564a64a2a1c13b157c99896e5b		us_sam_exclusions	`usgsa-s4mrdvm2z`	2026-01-06
`Person:id`	defae5f14dd840f9f94129d96e2e2d71ad03bb42		us_ofac_sdn	`ofac-29812`	2026-01-06
`Person:id`	e1b36ddce1d3215561338b64148372e6b4b60b04		us_trade_csl	`ofac-29812`	2026-01-06
`Person:id`	adfba679d531a179253c3ad1738b78e0cb453312		us_sam_exclusions	`usgsa-s4mrdvjnm`	2026-01-06
`Person:lastName`	MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:lastName`	MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:lastName`	MAHMOUDI	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:name`	MAHMOUDI, Mohammad		us_trade_csl	`ofac-29812`	2024-05-07
`Person:name`	MOHAMMAD MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:name`	Mohammad MAHMOUDI	eng	us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:name`	MOHAMMED MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:notes`	(also MOHAMMED MAHMOUDI)	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2025-07-23
`Person:notes`	(also MOHAMMAD MAHMOUDI)	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29812`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29812		us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm2z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-29812`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjnm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29812`	2025-12-30

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