Statements: SHAHID FAKHAR MOQADAM GROUP

Canonical ID: NK-aDbi3cLkJpJCeYdQWPFo2h · Entity type: Organization (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-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:alias`	SHAHID FAKHAR MOQADAM GROUP		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`Organization:alias`	Shahid Fakhar Moqadam Group	eng	us_ofac_sdn	`ofac-26574`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-26574`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-14
`Organization:id`	162724ad626e02c18507a8068c97afd47d93d645		us_trade_csl	`ofac-26574`	2026-01-06
`LegalEntity:id`	431144c9310cebf54e8decd3493a74f598099c3d		us_sam_exclusions	`usgsa-s4mr8glgk`	2026-01-06
`LegalEntity:id`	996a3951c2ca3b48e3521bde8324cef4b125217a		us_sam_exclusions	`usgsa-s4mr8gm1k`	2026-01-06
`Organization:id`	6eea6122f257d8d6e751b1967cfe2139db799236		us_ofac_sdn	`ofac-26574`	2026-01-06
`LegalEntity:id`	b3f897f35c3ff4465b22e5b7fdddd747b167e01f		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:name`	SHAHID FAKHAR MOGHADDAM GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`Organization:name`	Shahid Fakhar Moghaddam Group	eng	us_ofac_sdn	`ofac-26574`	2023-04-20
`LegalEntity:name`	SHAHID FAKHAR MOQADAM GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-14
`Organization:name`	SHAHID FAKHAR MOGHADDAM GROUP		us_trade_csl	`ofac-26574`	2024-05-07
`LegalEntity:name`	SHAHID FAKHAR MOGHADDAM GROUP		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:notes`	(also SHAHID FAKHAR MOGHADDAM GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2025-07-23
`LegalEntity:notes`	(also SHAHID FAKHAR MOQADAM GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26574`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26574		us_ofac_sdn	`ofac-26574`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glgk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8gm1k`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26574`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26574`	2025-12-30
`LegalEntity:uniqueEntityId`	DGTKWK6GM191	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-12-03
`LegalEntity:uniqueEntityId`	DFVTWCXDE5H8	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-12-03

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