Statements: Mohammad Bagheri

Canonical ID: NK-d9FpdDABBufn7PyukXrrkK · 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-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`Person:address`	Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran	eng	gb_hmt_sanctions	`gb-hmt-15604`	2024-11-28
`Person:address`	Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa`	2025-04-11
`Person:address`	Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:addressEntity`	`addr-5aaa794602cefe9403a061aceb7dc906a8ba6285`		gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:alias`	Mohamed-Bagher BAGHERI		eu_fsf	`eu-fsf-eu-2723-39`	2026-02-16
`LegalEntity:alias`	BAQERI, Mohammad Hossein		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`LegalEntity:alias`	BAGHERI, Mohammed		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`Person:alias`	Mohammad Bagheri Afshordi	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`LegalEntity:alias`	BAGHERI AFSHORDI, Mohammad		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`Person:alias`	Mohamed-Bagher BAGHERI	swe	be_fod_sanctions	`eu-fsf-eu-2723-39`	2025-12-01
`Person:alias`	Mohammad Hossein BAGGERI		nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2024-03-21
`Person:alias`	محمد باقری	fas	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2026-01-08
`Person:alias`	محمد باقری	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:alias`	Mohammed Bagheri	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:alias`	Mohammad Hossein Baqeri	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:alias`	محمد باقری		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15604`	2024-06-27
`Person:birthDate`	1960		nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2024-03-21
`Person:birthDate`	1941		eu_fsf	`eu-fsf-eu-2723-39`	2025-04-11
`Person:birthDate`	1941		ch_seco_sanctions	`ch-seco-13342`	2025-04-24
`Person:birthDate`	1960-06		gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:birthDate`	1960-06		gb_fcdo_sanctions	`gb-fcdo-rus1652`	2026-01-08
`Person:birthDate`	1941		fr_tresor_gels_avoir	`fr-ga-1499`	2025-04-08
`Person:birthDate`	1941		eu_travel_bans	`eu-tb-logical-6606`	2025-05-27
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`Person:birthDate`	1941		mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2025-04-10
`Person:birthPlace`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-15604`	2025-01-15
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2026-01-08
`Person:birthPlace`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2026-01-08
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-14
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-27850`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7j4x`	2024-06-14
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7j4w`	2024-06-14
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:createdAt`	2022-10-20		gb_hmt_sanctions	`gb-hmt-15604`	2024-10-14
`Person:createdAt`	2011-10-12		gb_hmt_sanctions	`gb-hmt-12199`	2024-10-14
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7j4y`	2024-06-14
`Person:createdAt`	2019-05-08		ch_seco_sanctions	`ch-seco-13342`	2023-04-20
`Person:firstName`	Mohammad-Bagher	fra	mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2024-08-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrb7j4w`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:firstName`	Mohammad-Bagher	eng	gb_hmt_sanctions	`gb-hmt-12199`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:firstName`	Mohammed Hossein		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`Person:firstName`	Mohamed-Bagher	swe	be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-24
`Person:firstName`	Mohammad-Bagher	eng	be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-20
`Person:firstName`	Mohammad-Bagher		be_fod_sanctions	`be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d`	2025-12-01
`Person:firstName`	Mohammad-Bagher		ch_seco_sanctions	`ch-seco-13342`	2023-04-20
`Person:firstName`	Mohammad-Bagher	eng	eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:firstName`	Mohammad	eng	nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2024-03-21
`Person:firstName`	Mohammad-Bagher	eng	gb_fcdo_sanctions	`gb-fcdo-irn0060`	2024-05-09
`Person:firstName`	Mohammad-Bagher		eu_travel_bans	`eu-tb-logical-6606`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:firstName`	Mohammad Hossein	fra	mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrb7j4y`	2024-06-14
`Person:firstName`	Mohamed-Bagher	swe	eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:firstName`	Mohamed-Bagher		eu_travel_bans	`eu-tb-logical-6606`	2023-09-04
`Person:firstName`	Mohamed-Bagher		be_fod_sanctions	`be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d`	2025-12-01
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa`	2025-04-16
`Person:firstName`	Mohammad-Bagher	fra	fr_tresor_gels_avoir	`fr-ga-1499`	2023-04-20
`Person:firstName`	MOHAMMAD HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrb7j4x`	2024-06-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6606`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0060`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12199`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1499`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13342`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1652`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:id`	fb15928faac4eca7efd4de7f6fc2a240aca04e3f		us_sam_exclusions	`usgsa-s4mrb7j4w`	2026-01-06
`Person:id`	990b207f06e1584f16b61510862a5a9984e1df9f		gb_fcdo_sanctions	`gb-fcdo-irn0060`	2026-01-09
`Person:id`	cb729db9359650d991b13244c1655df0f940edd8		gb_hmt_sanctions	`gb-hmt-12199`	2026-01-28
`Person:id`	eb776da07298761274ea3980e6e802cc3b1255a9		eu_travel_bans	`eu-tb-logical-6606`	2025-05-27
`Person:id`	38ddb2b3ed462f3260bf2795783583cb9b9e0764		nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2026-01-06
`Person:id`	fa945b9f5b111de05e9a9f6818cbcbd6db488094		us_sam_exclusions	`usgsa-s4mrb7hnn`	2026-01-06
`Person:id`	7bcdb2b53fb570007cf64cd7bb7160ea8bd7fdc5		gb_fcdo_sanctions	`gb-fcdo-rus1652`	2026-01-07
`Person:id`	14b481d55e84cd53746e8a1788b9864a92e39a85		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2025-05-19
`Person:id`	2258fc146fa17b814dc6598e0570802551f8c1b2		be_fod_sanctions	`eu-fsf-eu-2723-39`	2026-01-06
`Person:id`	f47fa4c0965da7e21198707fa8db843dce1b0c8c		gb_fcdo_sanctions	`gb-fcdo-irn0060`	2026-01-07
`Person:id`	b77ed1217b2ce2e7c1484c077fd58673ee82fbb6		eu_fsf	`eu-fsf-eu-2723-39`	2026-02-16
`Person:id`	1940ff2c484169539c3b2c99412498bf7dec509c		mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-27
`Person:id`	6de5d3ec40df0d3c8bd5ee8d2a0b71a3a5db1e7b		ext_us_ofac_press_releases	`ofac-pr-496f16a96b190622aaf3de4df0d9f40886c1c4c3`	2026-01-06
`Person:id`	ffe7e61a449802cc500200d891b2e26c015214ea		us_ofac_sdn	`ofac-27850`	2026-01-06
`Person:id`	f6587e099071252db9268c955611f9d1e4892dbd		ch_seco_sanctions	`ch-seco-13342`	2026-01-08
`Person:id`	a6f613b2d7c3af618713898a876c7e2697fcfc68		be_fod_sanctions	`be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d`	2025-12-01

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