Statements: MOHAMMAD BAGHER RASOULI

Canonical ID: NK-aHFJjTXgbGduo8JEBXjbdF · 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:alias`	Mohammad Bagher Rasouli	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:birthDate`	1982-03-15		us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:birthPlace`	Tabriz, Iran	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-14
`Person:firstName`	MOHAMMADBAGHER	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:firstName`	MOHAMMAD BAGHER	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-14
`Person:firstName`	Mohammadbagher	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:id`	cb9e248cbacf5c317aab606976110dfe7ca6d624		us_ofac_sdn	`ofac-29842`	2026-01-06
`Person:id`	f77570f751a6cc087a96ff18e246c58ac4d80cee		us_sam_exclusions	`usgsa-s4mrdvm3c`	2026-01-06
`Person:id`	8162691ce107c364b8a4b14afbc58f02f5f8511c		us_sam_exclusions	`usgsa-s4mrdvjpl`	2026-01-06
`Person:id`	01bd76aee499e41060e0f729f7732ab79dfe41df		us_trade_csl	`ofac-29842`	2026-01-06
`Person:lastName`	RASOULI	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-14
`Person:lastName`	RASOULI	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:lastName`	RASOULI	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:lastName`	Rasouli	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:middleName`	Bagher	eng	us_ofac_sdn	`ofac-29842`	2024-10-11
`Person:name`	MOHAMMADBAGHER RASOULI	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:name`	RASOULI, Mohammadbagher		us_trade_csl	`ofac-29842`	2024-05-07
`Person:name`	MOHAMMAD BAGHER RASOULI	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-14
`Person:name`	Mohammadbagher RASOULI	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:notes`	(also MOHAMMAD BAGHER RASOULI)	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2025-07-23
`Person:notes`	(also MOHAMMADBAGHER RASOULI)	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2025-07-23
`Person:passportNumber`	Z23183660	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29842`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29842		us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29842`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm3c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjpl`	2025-12-29

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