Statements: MOHSEN MATLOUB

Canonical ID: NK-XcdQXqdfGX5kNZpi5QnqSc · 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`	Mohsen MATLOUB	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:birthDate`	1990-10-02	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2x`	2024-06-14
`Person:firstName`	MOHSEN MATLOUB	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-06-14
`Person:firstName`	MOHSEN	eng	us_sam_exclusions	`usgsa-s4mrdvm2x`	2024-06-14
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:id`	806c43ceff329977713822505ef4f57f956a495a		us_trade_csl	`ofac-29809`	2024-05-07
`Person:id`	eebba290d6d95a98dbdbbdacd8a4cff1e56d6cea	eng	us_sam_exclusions	`usgsa-s4mrdvm2x`	2025-07-23
`Person:id`	0bc8772a6f24df6d93d9fa3b0e8c94eaa0e5bca5	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2025-07-23
`Person:id`	a56ca76a9d8dde7cac76de1aaed10be46457bd18	eng	us_ofac_sdn	`ofac-29809`	2025-06-02
`Person:lastName`	MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-06-14
`Person:lastName`	MATLOUB	eng	us_sam_exclusions	`usgsa-s4mrdvm2x`	2024-06-14
`Person:lastName`	MOGHADAM	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:lastName`	MATLOUB	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:middleName`	Matloub	eng	us_ofac_sdn	`ofac-29809`	2024-10-11
`Person:name`	MOHSEN MATLOUB	eng	us_sam_exclusions	`usgsa-s4mrdvm2x`	2024-06-14
`Person:name`	Mohsen Matloub MOGHADAM	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:name`	MOGHADAM, Mohsen Matloub		us_trade_csl	`ofac-29809`	2024-05-07
`Person:name`	MOHSEN MATLOUB MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:notes`	(also MOHSEN MATLOUB)	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2025-07-23
`Person:notes`	(also MOHSEN MATLOUB MOGHADAM)	eng	us_sam_exclusions	`usgsa-s4mrdvm2x`	2025-07-23
`Person:passportNumber`	V25762563	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29809`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29809	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2x`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29809`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-06-28

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