Statements: Mohammad Bagher Shirinkar

Canonical ID: NK-aCuozAcja2kpAHhDajn4Kw · 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`	Iran		tw_shtc	`tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645`	2025-08-09
`LegalEntity:alias`	TEHRANI, Mojtaba		tw_shtc	`tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645`	2025-08-09
`Person:alias`	Mojtaba Tehrani	eng	us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:birthDate`	1979-09-21		us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr88hvc`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hvc`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdf`	2024-06-14
`Person:firstName`	Mojtaba	eng	us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:firstName`	MOHAMMAD BAGHER	eng	us_sam_exclusions	`usgsa-s4mr88hvc`	2024-06-14
`Person:firstName`	MOJTABA	eng	us_sam_exclusions	`usgsa-s4mr88jdf`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26391`	2023-04-20
`LegalEntity:id`	f1ab674b42da15badc3d51271f633a2c567c0a7e		tw_shtc	`tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645`	2025-08-09
`Person:id`	94305d4ef8796ccc3da8a810c29786e888fa54b8		us_sam_exclusions	`usgsa-s4mr88jdf`	2026-01-06
`Person:id`	8d9cc6918bb2a2e512285d77e9aa1eaeaa17ce1b		ext_us_ofac_press_releases	`ofac-pr-c23f7a9fdb8c66b204da048bef5e928e256885cf`	2026-01-06
`Person:id`	b0ce860ac4adee94cceb529a26325c4f35f424ed		us_ofac_sdn	`ofac-26391`	2026-01-06
`Person:id`	4fa123d8e7eff5deaf0cc0d525dee73c205433bc		us_sam_exclusions	`usgsa-s4mr88hvc`	2026-01-06
`Person:id`	3c03ee4faad2205b632915fa9dc420ec6194785e		us_trade_csl	`ofac-26391`	2026-01-06
`Person:idNumber`	0067948431	eng	us_ofac_sdn	`ofac-26391`	2023-04-20
`LegalEntity:idNumber`	0067948431		tw_shtc	`tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645`	2025-08-09
`Person:lastName`	SHIRINKAR	eng	us_sam_exclusions	`usgsa-s4mr88hvc`	2024-06-14
`Person:lastName`	TEHRANI	eng	us_sam_exclusions	`usgsa-s4mr88jdf`	2024-06-14
`Person:lastName`	Shirinkar	eng	us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:lastName`	Tehrani	eng	us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:middleName`	Bagher	eng	us_ofac_sdn	`ofac-26391`	2024-10-11
`Person:name`	MOHAMMAD BAGHER SHIRINKAR	eng	us_sam_exclusions	`usgsa-s4mr88hvc`	2024-06-14
`Person:name`	Mohammad Bagher Shirinkar	eng	ext_us_ofac_press_releases	`ofac-pr-c23f7a9fdb8c66b204da048bef5e928e256885cf`	2025-12-31
`Person:name`	SHIRINKAR, Mohammad Bagher		us_trade_csl	`ofac-26391`	2024-05-07
`Person:name`	Mohammad Bagher Shirinkar	eng	us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:name`	MOJTABA TEHRANI	eng	us_sam_exclusions	`usgsa-s4mr88jdf`	2024-06-14
`LegalEntity:name`	SHIRINKAR, Mohammad Bagher		tw_shtc	`tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645`	2025-08-09
`Person:nationality`	ir		ext_us_ofac_press_releases	`ofac-pr-c23f7a9fdb8c66b204da048bef5e928e256885cf`	2025-12-31
`Person:nationality`	ir		us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:notes`	(also MOJTABA TEHRANI)	eng	us_sam_exclusions	`usgsa-s4mr88hvc`	2025-07-23
`Person:notes`	(also MOHAMMAD BAGHER SHIRINKAR)	eng	us_sam_exclusions	`usgsa-s4mr88jdf`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26391`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2072		ext_us_ofac_press_releases	`ofac-pr-c23f7a9fdb8c66b204da048bef5e928e256885cf`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0494		ext_us_ofac_press_releases	`ofac-pr-c23f7a9fdb8c66b204da048bef5e928e256885cf`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26391		us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26391`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hvc`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-26391`	2025-12-30

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