Statements: Mohsen Asadi

Canonical ID: NK-ZGUPuszRG3f4b6rcHuXpEb · 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:topics`	sanction		eu_travel_bans	`eu-tb-logical-155987`	2023-09-04
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-13c1b4c4c637d54d37d0f2738555955f5b68f000`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-83655794c667d644a6120011db293d72d9a9aa42`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7492-mohsen-asadi`	2023-07-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-64285`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16063`	2023-08-08
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10554-17`	2023-07-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40740`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc30c`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d`	2024-08-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1955`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1289-mohsen-asadi`	2024-11-28
`Person:topics`	sanction		us_trade_csl	`ofac-40740`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10554-17`	2023-07-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6814`	2023-07-21