Statements: Behzad Mohammadi

Canonical ID: NK-aLkCv3cdnDGzsYqiESfZMC · 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-83c02f14bba52b2ba2361a83de88b0fd7d1250e5`	2025-07-21
`Person:birthDate`	1966		us_ofac_sdn	`ofac-29800`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29800`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5`	2025-07-21
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrfb767`	2024-06-14
`Person:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb767`	2024-06-14
`Person:firstName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mrfb767`	2024-06-14
`Person:firstName`	Behzad	eng	us_ofac_sdn	`ofac-29800`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29800`	2023-04-20
`LegalEntity:id`	31bf1970bf954440171ae9ee667ae4d75d3b8189		tw_shtc	`tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5`	2025-07-21
`Person:id`	745a92322b29a1ccc6f87e78c0fb11e55560e7e9		us_trade_csl	`ofac-29800`	2026-01-06
`Person:id`	6f50697ec9a11bd7a2b03752285caf58230e1bc9		us_ofac_sdn	`ofac-29800`	2026-01-06
`Person:id`	2c7cff9ee2262b1f2266888f28b36102ca9dc9c4		us_sam_exclusions	`usgsa-s4mrfb767`	2026-01-06
`Person:lastName`	MOHAMMADI	eng	us_sam_exclusions	`usgsa-s4mrfb767`	2024-06-14
`Person:lastName`	Mohammadi	eng	us_ofac_sdn	`ofac-29800`	2023-04-20
`Person:name`	BEHZAD MOHAMMADI	eng	us_sam_exclusions	`usgsa-s4mrfb767`	2024-06-14
`Person:name`	Behzad Mohammadi	eng	us_ofac_sdn	`ofac-29800`	2023-04-20
`LegalEntity:name`	MOHAMMADI, Behzad		tw_shtc	`tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5`	2025-07-21
`Person:name`	MOHAMMADI, Behzad		us_trade_csl	`ofac-29800`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-29800`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29800`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29800		us_ofac_sdn	`ofac-29800`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29800`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb767`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-29800`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5`	2025-07-21
`Person:uniqueEntityId`	H3KQT4BVXQX3	eng	us_sam_exclusions	`usgsa-s4mrfb767`	2025-04-02

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