Statements: Shahid Fakhar Moghaddam 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
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26574`	2023-04-20
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:id`	b3f897f35c3ff4465b22e5b7fdddd747b167e01f		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`Organization:id`	826ee29bbc760a476d0b19ac1f9d21c7fd39d59e	eng	us_ofac_sdn	`ofac-26574`	2025-06-02
`LegalEntity:id`	068db17c912e3e63c4a448a29db6b64401b4ba78	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2025-07-23
`LegalEntity:id`	2e2d4d0d43919223f0a6ea4f3430d5b084d69959	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2025-07-23
`Organization:id`	162724ad626e02c18507a8068c97afd47d93d645		us_trade_csl	`ofac-26574`	2024-05-07
`LegalEntity:name`	SHAHID FAKHAR MOGHADDAM GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`Organization:name`	SHAHID FAKHAR MOGHADDAM GROUP		us_trade_csl	`ofac-26574`	2024-05-07
`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
`LegalEntity:name`	SHAHID FAKHAR MOGHADDAM GROUP		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:notes`	(also SHAHID FAKHAR MOQADAM GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2025-07-23
`LegalEntity:notes`	(also SHAHID FAKHAR MOGHADDAM GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	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	eng	us_ofac_sdn	`ofac-26574`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26574`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26574`	2025-07-17
`LegalEntity:uniqueEntityId`	DFVTWCXDE5H8	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-12-03
`LegalEntity:uniqueEntityId`	DGTKWK6GM191	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-12-03

Previous
1 - 29 of 29
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.