Statements: Aziz Hajmohammadi

Canonical ID: NK-VsHnK8aG9xkH89ZGr4AC3e · 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`	Aziz Hajmohammadi	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:alias`	Noorollah Azizmohammadi	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:alias`	KhADZhMOKhAM-MADI Aziz		ua_nsdc_sanctions	`ua-nsdc-30499-hadzmoham-madi-aziz`	2025-06-30
`Person:alias`	KhADZhMOKhAM-MADI Aziz		ua_nsdc_sanctions	`ua-nsdc-30770-hadzmoham-madi-aziz`	2025-06-30
`Person:alias`	Noorullah Aziz haj-Mohammadi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-12-14
`Person:alias`	Noorollah Azizmohammadi	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2024-08-14
`Person:alias`	Noorollah Azizmohammadi		ch_seco_sanctions	`ch-seco-13338`	2023-04-20
`Person:alias`	Aziz haj-Mohammadi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-12-14
`Person:alias`	Aziz Hajmohammadi		ch_seco_sanctions	`ch-seco-13338`	2023-04-20
`Person:alias`	Noorullah Aziz Hajmoham-Madi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:alias`	KhADZhMOKhAM-MADI Aziz		ua_nsdc_sanctions	`ua-nsdc-30253-hadzmoham-madi-aziz`	2025-06-30
`Person:alias`	Noorullah Aziz Mohammadi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:alias`	Aziz Mohammadi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:alias`	Aziz Hajmohammadi	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2024-08-14
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13338`	2023-07-13
`Person:birthDate`	1948	eng	gb_fcdo_sanctions	`gb-fcdo-irn0021`	2024-05-09
`Person:birthDate`	1948	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:birthDate`	1948		be_fod_sanctions	`eu-fsf-eu-2931-40`	2023-04-20
`Person:birthDate`	1948	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2024-08-14
`Person:birthDate`	1948		eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:birthDate`	1948		eu_travel_bans	`eu-tb-logical-6605`	2023-04-20
`Person:birthDate`	1948		ch_seco_sanctions	`ch-seco-13338`	2023-04-20
`Person:birthDate`	1948	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2931-40`	2023-07-26
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6605`	2023-07-27
`Person:birthPlace`	Tehran, Iran		ch_seco_sanctions	`ch-seco-13338`	2023-07-26
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2931-40`	2023-07-27
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2024-08-14
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30253-hadzmoham-madi-aziz`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30770-hadzmoham-madi-aziz`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30499-hadzmoham-madi-aziz`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2931-40`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6605`	2023-04-20
`Person:createdAt`	2011-10-12	eng	gb_hmt_sanctions	`gb-hmt-12198`	2024-10-14
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13338`	2023-04-20
`Person:firstName`	Aziz	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:firstName`	Aziz	eng	gb_coh_disqualified	`gb-coh-xnkvpoejitngruvzstpclx7q5da`	2025-04-16
`Person:firstName`	Aziz		eu_travel_bans	`eu-tb-logical-6605`	2023-04-20
`Person:firstName`	Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-irn0021`	2024-05-09
`Person:firstName`	Noorullah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0021`	2024-05-09
`Person:firstName`	Aziz	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:firstName`	Aziz		ch_seco_sanctions	`ch-seco-13338`	2023-04-20
`Person:firstName`	Aziz	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2024-08-14
`Person:firstName`	Noorullah	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:firstName`	Aziz	eng	be_fod_sanctions	`eu-fsf-eu-2931-40`	2023-04-20
`Person:firstName`	Aziz	eng	eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13338`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6605`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2931-40`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:id`	75a8d23a8a80c860e01d1d7b2d451fe2ab128e07	eng	gb_hmt_sanctions	`gb-hmt-12198`	2025-07-28
`Person:id`	e92ca139ccec32d880602551a9a1b35cbd9189fb	eng	gb_coh_disqualified	`gb-coh-xnkvpoejitngruvzstpclx7q5da`	2025-05-26
`Person:id`	6e235fe0317e39a1b3ce45e168a0fcb2200be54e		eu_travel_bans	`eu-tb-logical-6605`	2025-05-27
`Person:id`	92675596b36fb88fcf783d50d53084a367ce0e98	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2025-05-30
`Person:id`	7208d05e4d24b322e2461733a034a3424a102f6f	eng	gb_fcdo_sanctions	`gb-fcdo-irn0021`	2025-05-21
`Person:id`	47b49d7eaed6d18c4ebb051641527bb169c1a1ce		eu_fsf	`eu-fsf-eu-2931-40`	2025-05-16
`Person:id`	69b25ae541795c8d593376ef85b751a1b248886c		ua_nsdc_sanctions	`ua-nsdc-30253-hadzmoham-madi-aziz`	2025-06-30
`Person:id`	802e05112f3c5041e14c6252ad8e330710d0cda6		ua_nsdc_sanctions	`ua-nsdc-30499-hadzmoham-madi-aziz`	2025-06-30
`Person:id`	22457056f4e0559e6442187236fbf18596d1c1dc		ch_seco_sanctions	`ch-seco-13338`	2025-05-15
`Person:id`	151c50d8fc8f9910f9c6a95b484b75f15e46634a		ua_nsdc_sanctions	`ua-nsdc-30770-hadzmoham-madi-aziz`	2025-06-30
`Person:id`	fea927c296c86532e871ab6d486887fba771a5a8	eng	gb_hmt_sanctions	`gb-hmt-12198`	2025-07-28
`Person:id`	7c412078be576af79de90903dd61d4ebec85f0c6	eng	gb_hmt_sanctions	`gb-hmt-12198`	2025-07-28
`Person:id`	a38983768c92c68a5d98a87cccb0c4f2078ca8c6	eng	gb_hmt_sanctions	`gb-hmt-12198`	2025-07-28
`Person:id`	ceb6430c05f43e8f4739314c483e5ea0d1984a42	eng	gb_hmt_sanctions	`gb-hmt-12198`	2025-07-28
`Person:id`	0551b10737f924f9bb0122b5dd2329c79de8af2c	eng	gb_hmt_sanctions	`gb-hmt-12198`	2025-07-28
`Person:id`	6083c79ee35efb4b7edee14693f2494c91dac62d	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2025-04-10
`Person:id`	912afb3802bc4434c3acc797c12caf81be204b3a		be_fod_sanctions	`eu-fsf-eu-2931-40`	2025-05-16
`Person:lastName`	Hajmoham-Madi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:lastName`	Mohammadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0021`	2024-05-09
`Person:lastName`	Mohammadi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20
`Person:lastName`	HAJMOHAM-MADI	fra	mc_fund_freezes	`mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045`	2024-08-14
`Person:lastName`	haj-Mohammadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0021`	2024-05-09
`Person:lastName`	HAJMOHAM-MADI	eng	gb_coh_disqualified	`gb-coh-xnkvpoejitngruvzstpclx7q5da`	2025-05-12
`Person:lastName`	HAJMOHAM-MADI	eng	be_fod_sanctions	`eu-fsf-eu-2931-40`	2023-04-20
`Person:lastName`	Hajmohammadi	eng	be_fod_sanctions	`eu-fsf-eu-2931-40`	2023-04-24
`Person:lastName`	haj-Mohammadi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-12-14
`Person:lastName`	Hajmoham-Madi		ch_seco_sanctions	`ch-seco-13338`	2023-04-20
`Person:lastName`	Hajmohammadi	eng	eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:lastName`	HAJMOHAM-MADI	eng	eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:lastName`	HAJMOHAM-MADI		eu_travel_bans	`eu-tb-logical-6605`	2023-04-20
`Person:lastName`	Hajmohammadi		eu_travel_bans	`eu-tb-logical-6605`	2023-09-04
`Person:lastName`	Hajmoham-Madi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0021`	2024-05-09
`Person:lastName`	HAJMOHAM-MADI	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:modifiedAt`	2023-04-04		be_fod_sanctions	`eu-fsf-eu-2931-40`	2025-05-13
`Person:modifiedAt`	2025-04-23		ch_seco_sanctions	`ch-seco-13338`	2025-04-24
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-12198`	2024-10-14
`Person:modifiedAt`	2025-04-08		eu_fsf	`eu-fsf-eu-2931-40`	2025-05-13
`Person:name`	ХАДЖМОХАМ-МАДІ Азіз	ukr	ua_nsdc_sanctions	`ua-nsdc-30253-hadzmoham-madi-aziz`	2025-06-30
`Person:name`	Aziz HAJMOHAM-MADI	fra	fr_tresor_gels_avoir	`fr-ga-1236`	2023-04-20
`Person:name`	Noorollah Azizmohammadi	eng	eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:name`	Aziz Hajmohammadi	eng	eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:name`	Aziz HAJMOHAM-MADI	eng	eu_fsf	`eu-fsf-eu-2931-40`	2023-04-20
`Person:name`	Hajmoham-Madi Aziz		ch_seco_sanctions	`ch-seco-13338`	2023-06-18
`Person:name`	Aziz Hajmoham-Madi	eng	gb_hmt_sanctions	`gb-hmt-12198`	2023-04-20

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