Statements: Mohsen Gohardehi

Canonical ID: NK-arUxepLZfjf3Dk5pD6gDZH · 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:birthDate`	1985-09-14		us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:birthPlace`	Sary, Iran	eng	us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29100`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec`	2025-07-21
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7hv`	2024-06-14
`Person:firstName`	MOHSEN	eng	us_sam_exclusions	`usgsa-s4mrcw7hv`	2024-06-14
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29100`	2023-04-20
`LegalEntity:id`	363c2fec817fcded0cdc601e9a19bd7dca088ded		tw_shtc	`tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec`	2026-02-04
`Person:id`	b8b67d47c87dbb2180e6b22ddcb095207a96a7ea		us_sam_exclusions	`usgsa-s4mrcw7hv`	2026-01-06
`Person:id`	0d0c1f7c54c14471630ef5d28161c1843a4f8328		us_ofac_sdn	`ofac-29100`	2026-01-06
`Person:id`	d7c2af01424b721e9b75a9aa233631cfb03dccde		us_trade_csl	`ofac-29100`	2026-01-06
`Person:id`	b627a4c035425a69c6223584fdae37e6876464d0		ext_us_ofac_press_releases	`ofac-pr-96a7eb404588d2f1c7619757fa7738fa90f4a75a`	2026-01-06
`Person:lastName`	Gohardehi	eng	us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:lastName`	GOHARDEHI	eng	us_sam_exclusions	`usgsa-s4mrcw7hv`	2024-06-14
`Person:name`	GOHARDEHI, Mohsen		us_trade_csl	`ofac-29100`	2024-05-07
`Person:name`	Mohsen Gohardehi	eng	ext_us_ofac_press_releases	`ofac-pr-96a7eb404588d2f1c7619757fa7738fa90f4a75a`	2025-12-31
`LegalEntity:name`	Gohardehi,Mohsen		tw_shtc	`tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec`	2025-07-21
`Person:name`	MOHSEN GOHARDEHI	eng	us_sam_exclusions	`usgsa-s4mrcw7hv`	2024-06-14
`Person:name`	Mohsen Gohardehi	eng	us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:passportNumber`	E52807849	eng	us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29100`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1043		ext_us_ofac_press_releases	`ofac-pr-96a7eb404588d2f1c7619757fa7738fa90f4a75a`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29100		us_ofac_sdn	`ofac-29100`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29100`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7hv`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-29100`	2023-04-20

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