Statements: Mohammad Vakili

Canonical ID: NK-ZAEAyR8nF3ortgfKaUvgJG · 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
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5`	2025-07-21
`Person:birthDate`	1974-06-22	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5`	2025-07-21
`Person:country`	ae	eng	ext_us_ofac_press_releases	`NK-ZAEAyR8nF3ortgfKaUvgJG`	2025-10-29
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2024-06-14
`Person:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2024-06-14
`Person:id`	e34cde6e3239e5450fdb9fc2f7db6dd67bf28cc1	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2025-04-02
`Person:id`	f7768c438015cf0ada5bd0a7f2ab1e115d485c5a		ext_us_ofac_press_releases	`NK-ZAEAyR8nF3ortgfKaUvgJG`	2025-10-29
`LegalEntity:id`	72dc9d1ea2de9809e83a45994b410f1068b76a2d		tw_shtc	`tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5`	2025-07-21
`Person:id`	e2b9e76c119c80be703d3dbe34af1898340a242e	eng	us_ofac_sdn	`ofac-26534`	2025-06-02
`Person:id`	1b9b177fbb125e39ee678f0ebd0f383c950f4279		us_trade_csl	`ofac-26534`	2024-05-07
`Person:idNumber`	0082676984	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:idNumber`	9444	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`LegalEntity:idNumber`	0082676984		tw_shtc	`tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5`	2025-07-21
`Person:lastName`	Vakili	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:lastName`	VAKILI	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2024-06-14
`Person:name`	MOHAMMAD VAKILI	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2024-06-14
`Person:name`	Mohammad Vakili	eng	ext_us_ofac_press_releases	`NK-ZAEAyR8nF3ortgfKaUvgJG`	2025-10-29
`Person:name`	Mohammad Vakili	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:name`	VAKILI, Mohammad		us_trade_csl	`ofac-26534`	2024-05-07
`LegalEntity:name`	VAKILI, Mohammad		tw_shtc	`tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5`	2025-07-21
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26534`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm639	eng	ext_us_ofac_press_releases	`NK-ZAEAyR8nF3ortgfKaUvgJG`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26534	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26534`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26534`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5`	2025-07-21
`Person:uniqueEntityId`	F16QVKX8ZCM3	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2025-04-02

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