Statements: Masoud Mahdavi Ardakani

Canonical ID: NK-cA5r7kzcMNsF7xNrKctemh · 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:address`	Tehran	eng	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:addressEntity`	`addr-c7c1c237a018b4f15bf4d8a7183ed7569fa9d5e7`		us_ofac_sdn	`ofac-56776`	2026-01-26
`Person:birthDate`	1970-09-06		us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:country`	ir		us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:createdAt`	2026-02-25		us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:firstName`	مسعود	ara	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:firstName`	MASOUD MAHDAVI	eng	us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:firstName`	Masoud	eng	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:gender`	male		us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:id`	21da6f9295c193ab1a44563dad12c711fe3ba32e		us_ofac_sdn	`ofac-56776`	2026-01-26
`Person:id`	0cbe892cb1ad797accd4cd4d72ba62aace6f969d		us_trade_csl	`ofac-56776`	2026-01-15
`Person:id`	2190390752d061bb10965c16156437108662519c		ext_us_ofac_press_releases	`ofac-pr-49e9c1d7876bcc97fca729dad80d1fbc730b9bf6`	2026-02-23
`Person:id`	16997cf19a3f5deca297ae448bbee46c7c41a4a4		us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:idNumber`	1286869943	eng	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:lastName`	اردکانی	ara	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:lastName`	Ardakani	eng	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:middleName`	مهدوی	ara	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:middleName`	Mahdavi	eng	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:name`	MASOUD MAHDAVI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:name`	مسعود مهدوی اردکانی	ara	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:name`	Masoud Mahdavi Ardakani	eng	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:name`	ARDAKANI, Masoud Mahdavi		us_trade_csl	`ofac-56776`	2026-01-15
`Person:name`	Masoud Mahdavi Ardakani	eng	ext_us_ofac_press_releases	`ofac-pr-49e9c1d7876bcc97fca729dad80d1fbc730b9bf6`	2026-02-23
`Person:nationality`	ir		us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0364		ext_us_ofac_press_releases	`ofac-pr-49e9c1d7876bcc97fca729dad80d1fbc730b9bf6`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56776		us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-56776`	2026-01-15
`Person:topics`	sanction		us_ofac_sdn	`ofac-56776`	2026-01-15
`Person:uniqueEntityId`	JD44TZ7WK6X1	eng	us_sam_exclusions	`usgsa-s4mrxd5hn`	2026-02-27

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