Statements: Mohammad Shafiei Roodsari

Canonical ID: NK-aRNkcH7JFM2vWuC87gXpPV · 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`	ROODSARI, Mohammad, Shafi’I	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	RUDSARI Mohammad Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	RUDSARI, Mohammad, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	Mohammad, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	ROODSARI	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2025-07-07
`Person:alias`	RUDSARI, Mohammad, Shafi’I	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	Rudsari Mohammad Hossein Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Roodsari Mohammad Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Rudsari Mohammad Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Mohammad Shafiei Roodsari	eng	gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:alias`	Roodsari Mohammad Hossein Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Rudsari Mohammad Shafi’I		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	RUDSARI, Mohammad	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2025-07-07
`Person:alias`	Mohammad Hossein Shafiei Roodsari	eng	gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:alias`	ROODSARI, Mohammad, Hossein, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	Hossein, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	Roodsari Mohammad Shafi’I		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	RUDSARI Mohammad Hossein Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	ROODSARI Mohammad Hossein Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	ROODSARI Mohammad Shafi'I	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	RUDSARI Mohammad Shafi'I	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	ROODSARI Mohammad Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1960-mohammad-shafi-l-rudsari`	2025-11-06
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed`	2024-08-06
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1960-mohammad-shafi-l-rudsari`	2025-10-01
`Person:createdAt`	2008-06-24		gb_hmt_sanctions	`gb-hmt-10645`	2024-10-14
`Person:createdAt`	2021-08-18		ch_seco_sanctions	`ch-seco-11253`	2023-04-20
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:firstName`	Mohammad Shafi’i		ca_dfatd_sema_sanctions	`ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed`	2025-07-28
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0012`	2024-05-09
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-11253`	2023-04-20
`Person:firstName`	Shafiei		ch_seco_sanctions	`ch-seco-11253`	2025-08-22
`Person:firstName`	Shafi’I		ch_seco_sanctions	`ch-seco-11253`	2025-08-22
`Person:firstName`	Hossein		ch_seco_sanctions	`ch-seco-11253`	2025-08-22
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-inu0012`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:id`	7bcb3da518077d572ca1408bfb15c088694c7307		gb_fcdo_sanctions	`gb-fcdo-inu0012`	2026-01-09
`Person:id`	3607e6f6f8f854bcbca3f29f47c92e924848646a		ch_seco_sanctions	`ch-seco-11253`	2025-12-12
`Person:id`	6eb3c70cf7411925df83ab70903893c77a199cd5		gb_fcdo_sanctions	`gb-fcdo-inu0012`	2026-01-07
`Person:id`	588bedc654158748e4206d3597d5a659d401faf2		eu_fsf	`eu-fsf-eu-2177-17`	2025-05-16
`Person:id`	018ddfd9d0f97cfb27f5efc83540fcc2a1408073		gb_fcdo_sanctions	`gb-fcdo-inu0012`	2026-01-09
`Person:id`	6565055e62f19a2e3e05d6eb562325b9a3d61878		gb_fcdo_sanctions	`gb-fcdo-inu0012`	2026-01-09
`Person:id`	8972e24b453efd3ded69731d1f3bde8caebdcd02		mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2025-07-07
`Person:id`	0a71c0a6f67a6cc42fbefcc664abf4e3e66b504e		eu_travel_bans	`eu-tb-logical-5278`	2023-04-20
`Person:id`	50b3bd6e43d9fd8a3e0d669b5b4f0e0c7e841f9b		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:id`	abb80ab1cf24c134ec5abbfb1319f89cbe9ead0c		au_dfat_sanctions	`au-dfat-1960-mohammad-shafi-l-rudsari`	2025-11-06
`Person:id`	f5e15d68c8d9b162b5da8bdb8b73e1cff9b1578c		be_fod_sanctions	`eu-fsf-eu-2177-17`	2025-05-16
`Person:id`	9df1e9bd787e8d6c583bd19ddb1366f7117498ba		gb_hmt_sanctions	`gb-hmt-10645`	2025-12-08
`Person:id`	221ab9a04a6ec23f1497b96270930838115478e9		gb_hmt_sanctions	`gb-hmt-10645`	2025-12-08
`Person:id`	1d0d2f2b81be7f39a40cfbdf181f74a5ec1a9cba		fr_tresor_gels_avoir	`fr-ga-1529`	2026-01-06
`Person:id`	7c1690e61e0e8fbc4a6b1e286c302941be36a58a		gb_hmt_sanctions	`gb-hmt-10645`	2025-12-08
`Person:id`	867646d87c4f8343fe0ed8b6ba1d3e3d0118f113		ca_dfatd_sema_sanctions	`ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed`	2025-07-28
`Person:lastName`	Rudsari		ca_dfatd_sema_sanctions	`ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed`	2024-08-06
`Person:lastName`	Roodsari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0012`	2024-05-09
`Person:lastName`	Rudsari		ch_seco_sanctions	`ch-seco-11253`	2023-04-20
`Person:lastName`	Roodsari		ch_seco_sanctions	`ch-seco-11253`	2023-04-20
`Person:lastName`	Rudsari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0012`	2024-05-09
`Person:lastName`	Shafi’i Rudsari		ch_seco_sanctions	`ch-seco-11253`	2023-04-20
`Person:lastName`	Roodsari	eng	gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:lastName`	SHAFI'I RUDSARI	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:lastName`	RUDSARI	eng	gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:lastName`	SHAFI'I RUDSARI	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:modifiedAt`	2021-07-31		be_fod_sanctions	`eu-fsf-eu-2177-17`	2025-05-13
`Person:modifiedAt`	2022-03-04		gb_hmt_sanctions	`gb-hmt-10645`	2024-10-14
`Person:modifiedAt`	2021-08-18		ch_seco_sanctions	`ch-seco-11253`	2023-04-20
`Person:modifiedAt`	2021-07-31		eu_fsf	`eu-fsf-eu-2177-17`	2025-05-13
`Person:name`	Mohammad Shafiei ROODSARI		be_fod_sanctions	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad SHAFI'I RUDSARI	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:name`	Mohammad SHAFI'I RUDSARI	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:name`	Mohammad Hossein Shafiei RUDSARI		eu_fsf	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafi’I RUDSARI		eu_fsf	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad SHAFI'I RUDSARI		eu_fsf	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafiei RUDSARI		eu_fsf	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafiei ROODSARI		eu_fsf	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafi’I ROODSARI		eu_fsf	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Hossein Shafiei ROODSARI		eu_fsf	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafi'l RUDSARI		au_dfat_sanctions	`au-dfat-1960-mohammad-shafi-l-rudsari`	2022-04-27
`Person:name`	Shafi’i Rudsari Mohammad		ch_seco_sanctions	`ch-seco-11253`	2023-06-22
`Person:name`	Mohammad Shafi'i RUDSARI	eng	gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:name`	Mohammad Shafiei RUDSARI		be_fod_sanctions	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad SHAFI'I RUDSARI		be_fod_sanctions	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafi’I RUDSARI		be_fod_sanctions	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Hossein Shafiei RUDSARI		be_fod_sanctions	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Hossein Shafiei ROODSARI		be_fod_sanctions	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafi’I ROODSARI		be_fod_sanctions	`eu-fsf-eu-2177-17`	2023-04-20
`Person:name`	Mohammad Shafi’I ROODSARI		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:name`	Mohammad Shafiei ROODSARI		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:name`	Mohammad Hossein Shafiei RUDSARI		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:name`	Mohammad Shafiei RUDSARI		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:name`	Mohammad Hossein Shafiei ROODSARI		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:name`	Mohammad SHAFI'I RUDSARI		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:name`	Mohammad Shafi’I RUDSARI		be_fod_sanctions	`be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323`	2025-12-01
`Person:name`	Mohammad Shafiei Roodsari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0012`	2024-05-09
`Person:name`	Mohammad Shafi'i Rudsari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0012`	2024-05-09
`Person:name`	Mohammad Hossein Shafiei Roodsari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0012`	2024-05-09
`Person:name`	Mohammad Shafi’i Rudsari		ca_dfatd_sema_sanctions	`ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed`	2024-08-06
`Person:name`	Mohammad Shafiei ROODSARI		eu_travel_bans	`eu-tb-logical-5278`	2023-04-20
`Person:name`	Mohammad Hossein Shafiei ROODSARI		eu_travel_bans	`eu-tb-logical-5278`	2023-04-20

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