Statements: Mansour Eslami

Canonical ID: NK-YyND7WdPcdHejsZmVC7Gi3 · 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:birthDate`	1965-01-21		us_ofac_sdn	`ofac-25486`	2023-04-20
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56094916`	2025-12-30
`LegalEntity:country`	ir		ext_icij_offshoreleaks	`icijol-56094916`	2025-12-30
`LegalEntity:country`	ir		ext_icij_offshoreleaks	`icijol-56045616`	2025-12-30
`Person:country`	ir		us_ofac_sdn	`ofac-25486`	2023-04-20
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56045616`	2025-12-30
`Person:createdAt`	2010-10-27		us_sam_exclusions	`usgsa-s4mr3rh32`	2024-06-14
`Person:firstName`	Mansour	eng	us_ofac_sdn	`ofac-25486`	2023-04-20
`Person:firstName`	MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr3rh32`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-25486`	2023-04-20
`LegalEntity:icijId`	56045616		ext_icij_offshoreleaks	`icijol-56045616`	2025-12-30
`LegalEntity:icijId`	56094916		ext_icij_offshoreleaks	`icijol-56094916`	2025-12-30
`Person:id`	b6d4d99094c5877cd4b01cdb7dbfc3c2886ab698		us_ofac_sdn	`ofac-25486`	2026-01-06
`Person:id`	4d9e0a952221495fee20604f7a81d2603dd25a6b		us_sam_exclusions	`usgsa-s4mr3rh32`	2026-01-06
`Person:id`	4f7f55a8382c39fa779f0fcab516e096ac8981d1		us_trade_csl	`ofac-25486`	2026-01-06
`LegalEntity:id`	5efb59f573aee2537b67242751a917b5369113fe		ext_icij_offshoreleaks	`icijol-56094916`	2026-01-10
`LegalEntity:id`	5b95f316356f92059be27bc2f7896fe4fb083ca2		ext_icij_offshoreleaks	`icijol-56045616`	2026-01-10
`Person:lastName`	Eslami	eng	us_ofac_sdn	`ofac-25486`	2023-04-20
`Person:lastName`	ESLAMI	eng	us_sam_exclusions	`usgsa-s4mr3rh32`	2024-06-14
`LegalEntity:name`	MANSOUR ESLAMI		ext_icij_offshoreleaks	`icijol-56094916`	2025-12-30
`Person:name`	MANSOUR ESLAMI	eng	us_sam_exclusions	`usgsa-s4mr3rh32`	2024-06-14
`LegalEntity:name`	MANSOUR ESLAMI		ext_icij_offshoreleaks	`icijol-56045616`	2025-12-30
`Person:name`	ESLAMI, Mansour		us_trade_csl	`ofac-25486`	2024-05-07
`Person:name`	Mansour Eslami	eng	us_ofac_sdn	`ofac-25486`	2023-04-20
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56045616`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56094916`	2025-12-30
`Person:passportNumber`	H37045909	eng	us_ofac_sdn	`ofac-25486`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25486`	2025-06-02
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56094916`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56045616`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56045616		ext_icij_offshoreleaks	`icijol-56045616`	2025-12-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25486		us_ofac_sdn	`ofac-25486`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56094916		ext_icij_offshoreleaks	`icijol-56094916`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-25486`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25486`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rh32`	2025-12-29

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