Statements: Mohammadbagher 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	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:birthPlace`	Tabriz, Iran	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:firstName`	MOHAMMAD BAGHER	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:firstName`	Mohammadbagher	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:firstName`	MOHAMMADBAGHER	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:id`	01bd76aee499e41060e0f729f7732ab79dfe41df		us_trade_csl	`ofac-29842`	2024-05-07
`Person:id`	2aa6e684d2341fb7c581dca0e422a91dbe39c957	eng	us_ofac_sdn	`ofac-29842`	2025-06-02
`Person:id`	73d16ef27c179cdeb85ea70b56b807b2c971ca0f	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2025-07-23
`Person:id`	19d620e64c0ad55aa8cf26ce455b86b84f44f592	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2025-07-23
`Person:lastName`	RASOULI	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-14
`Person:lastName`	Rasouli	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`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:middleName`	Bagher	eng	us_ofac_sdn	`ofac-29842`	2024-10-11
`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:name`	MOHAMMADBAGHER RASOULI	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-14
`Person:nationality`	ir	eng	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	eng	us_ofac_sdn	`ofac-29842`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjpl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm3c`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29842`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29842`	2023-04-20

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