Statements: MOHAMMED KHALIL ZADEH

Canonical ID: NK-Ycgxkw32XAXbWmPyRjBs5w · 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 Khalil Zadeh	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:birthDate`	1983-01-02		us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjnq`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm32`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjnq`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjnq`	2024-06-14
`Person:firstName`	MOHAMMED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrdvm32`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:id`	d1dc08869586a45372c2d4b40be710703735507a		us_ofac_sdn	`ofac-29815`	2026-01-06
`Person:id`	af3e047a65dcb0ff94fbc413e5ecd3dc2e35570d		us_trade_csl	`ofac-29815`	2026-01-06
`Person:id`	6fdee59444fe0b1506ce73c9d365f946e4718500		us_sam_exclusions	`usgsa-s4mrdvjnq`	2026-01-06
`Person:id`	3fd4d3d42611462c3b920785bcee9219bd650a4a		us_sam_exclusions	`usgsa-s4mrdvm32`	2026-01-06
`Person:lastName`	ZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvm32`	2024-06-14
`Person:lastName`	Zadeh	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:lastName`	KHALILZADEH	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:lastName`	KHALILZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvjnq`	2024-06-14
`Person:middleName`	Khalil	eng	us_ofac_sdn	`ofac-29815`	2024-10-11
`Person:name`	MOHAMMAD KHALILZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvjnq`	2024-06-14
`Person:name`	KHALILZADEH, Mohammad		us_trade_csl	`ofac-29815`	2024-05-07
`Person:name`	Mohammad KHALILZADEH	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:name`	MOHAMMED KHALIL ZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvm32`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:notes`	(also MOHAMMAD KHALILZADEH)	eng	us_sam_exclusions	`usgsa-s4mrdvm32`	2025-07-23
`Person:notes`	(also MOHAMMED KHALIL ZADEH)	eng	us_sam_exclusions	`usgsa-s4mrdvjnq`	2025-07-23
`Person:passportNumber`	L42320339	eng	us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29815`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29815		us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29815`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjnq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29815`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm32`	2025-12-29

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