Statements: Mehdi Ghasemzadeh

Canonical ID: NK-avqBp7heeGP8w5yHWkhsbf · 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-8ee9b3c6a45052c3378e9423dc0719fce22f92e8`	2025-08-09
`LegalEntity:alias`	AZIZPUR, Amir		tw_shtc	`tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8`	2025-08-09
`Person:alias`	Amir Azizpur	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:birthDate`	1981-09-21	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86ml`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrc86ml`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:id`	51093e271329a553398a1727cc907f5f8eb351cf	eng	us_ofac_sdn	`ofac-28700`	2025-06-02
`LegalEntity:id`	f50b214c71e4db8b6e5d9f648afcb7b4727359e3		tw_shtc	`tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8`	2025-08-09
`Person:id`	f2c1cb2a7224e78652eff1335b61a8bb7fc13619	eng	us_sam_exclusions	`usgsa-s4mrc86ml`	2025-07-23
`Person:id`	4942340bc17ac6c9257b898a7ac094e929775da2		us_trade_csl	`ofac-28700`	2024-05-07
`Person:id`	abc046bd33cac5bc462f8da70181f93505157727	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2025-07-23
`Person:lastName`	AZIZPUR	eng	us_sam_exclusions	`usgsa-s4mrc86ml`	2024-06-14
`Person:lastName`	Ghasemzadeh	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:lastName`	Azizpur	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:lastName`	GHASEMZADEH	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2024-06-14
`Person:name`	AMIR AZIZPUR	eng	us_sam_exclusions	`usgsa-s4mrc86ml`	2024-06-14
`LegalEntity:name`	GHASEMZADEH, Mehdi		tw_shtc	`tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8`	2025-08-09
`Person:name`	MEHDI GHASEMZADEH	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2024-06-14
`Person:name`	GHASEMZADEH, Mehdi		us_trade_csl	`ofac-28700`	2024-05-07
`Person:name`	Mehdi Ghasemzadeh	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:notes`	(also MEHDI GHASEMZADEH)	eng	us_sam_exclusions	`usgsa-s4mrc86ml`	2025-07-23
`Person:notes`	(also AMIR AZIZPUR)	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28700`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28700	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28700`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86ml`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28700`	2023-04-20
`Person:uniqueEntityId`	GEA6K8GCC1P8	eng	us_sam_exclusions	`usgsa-s4mrc6xgc`	2025-04-02

Previous
1 - 38 of 38
Next