Statements: MOSTAFA POORIA

Canonical ID: NK-bU3gURtQvPrPxvfJN94pQx · 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-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09
`Person:alias`	Mostafa Pooria	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`LegalEntity:alias`	POORIA, Mostafa		tw_shtc	`tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09
`Person:birthDate`	1982-02-25	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4d`	2024-06-14
`Person:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2024-06-14
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2024-06-14
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:firstName`	مصطفی	ara	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrj6p4d`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:id`	8f6bdf844c04748a24226102a27539e10bcb7a6f		us_trade_csl	`ofac-33254`	2024-05-07
`Person:id`	58e68159f3b170708a90a92783e45274b10eb689	eng	us_ofac_sdn	`ofac-33254`	2025-06-02
`Person:id`	49c22c9fba3f35b7f29bb61dfb61b12e0a7ecbea	eng	us_sam_exclusions	`usgsa-s4mrj6p4d`	2025-12-29
`Person:id`	4c20bf7a1f89916de5049e48b8ea21eeb5731a01	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2025-12-29
`LegalEntity:id`	1aee95f678b641224ca907c747178b5a9ad7a8cf		tw_shtc	`tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09
`Person:idNumber`	0074683217	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`LegalEntity:idNumber`	0074683217		tw_shtc	`tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09
`Person:lastName`	PURIYA	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2024-06-14
`Person:lastName`	Pooria	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:lastName`	پوریا	ara	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:lastName`	POORIA	eng	us_sam_exclusions	`usgsa-s4mrj6p4d`	2024-06-14
`Person:lastName`	Puriya	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:name`	PURIYA, Mostafa		us_trade_csl	`ofac-33254`	2024-05-07
`Person:name`	MOSTAFA POORIA	eng	us_sam_exclusions	`usgsa-s4mrj6p4d`	2024-06-14
`Person:name`	MOSTAFA PURIYA	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2024-06-14
`Person:name`	مصطفی پوریا	ara	us_ofac_sdn	`ofac-33254`	2023-04-20
`LegalEntity:name`	PURIYA, Mostafa		tw_shtc	`tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09
`Person:name`	Mostafa Puriya	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:notes`	(also MOSTAFA PURIYA)	eng	us_sam_exclusions	`usgsa-s4mrj6p4d`	2025-07-23
`Person:notes`	(also MOSTAFA POORIA)	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33254`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33254	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33254`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33254`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrj6p4d`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2025-12-29
`Person:uniqueEntityId`	JHE6A5KB6QQ7	eng	us_sam_exclusions	`usgsa-s4mrj69sn`	2025-04-02

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