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
`Person:address`	Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa`	2025-04-11
`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`	Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:addressEntity`	`addr-5aaa794602cefe9403a061aceb7dc906a8ba6285`	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:alias`	Mohammad Bagheri Afshordi	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`LegalEntity:alias`	BAQERI, Mohammad Hossein		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`LegalEntity:alias`	BAGHERI AFSHORDI, Mohammad		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`LegalEntity:alias`	BAGHERI, Mohammed		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`Person:alias`	Mohammad Hossein Baqeri	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:alias`	Mohammed Bagheri	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:alias`	محمد باقری	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:alias`	Mohammad Hossein BAGGERI		nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2024-03-21
`Person:alias`	محمد باقری		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15604`	2024-06-27
`Person:birthDate`	1941	fra	fr_tresor_gels_avoir	`fr-ga-1499`	2025-04-08
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:birthDate`	1960		nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2024-03-21
`Person:birthDate`	1941		eu_travel_bans	`eu-tb-logical-6606`	2025-05-27
`Person:birthDate`	1960-06	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-10-28
`Person:birthDate`	1960-06	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`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`	1941	fra	mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2025-04-10
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`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:birthPlace`	Tehran Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:birthPlace`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:birthPlace`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-15604`	2025-01-15
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7j4x`	2024-06-14
`Person:createdAt`	2022-10-20	eng	gb_hmt_sanctions	`gb-hmt-15604`	2024-10-14
`Person:createdAt`	2019-05-08		ch_seco_sanctions	`ch-seco-13342`	2023-04-20
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7j4y`	2024-06-14
`Person:createdAt`	2011-10-12	eng	gb_hmt_sanctions	`gb-hmt-12199`	2024-10-14
`Person:createdAt`	2019-11-27	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 HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrb7j4x`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:firstName`	Mohammad-Bagher		ch_seco_sanctions	`ch-seco-13342`	2023-04-20
`Person:firstName`	Mohammad Hossein	fra	mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-14
`Person:firstName`	Mohammed Hossein		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:firstName`	Mohammad-Bagher		eu_travel_bans	`eu-tb-logical-6606`	2023-04-20
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrb7j4y`	2024-06-14
`Person:firstName`	Mohammad-Bagher	eng	be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-20
`Person:firstName`	Mohammad-Bagher	fra	mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2024-08-14
`Person:firstName`	Mohamed-Bagher	swe	be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-24
`Person:firstName`	Mohammad-Bagher	eng	gb_fcdo_sanctions	`gb-fcdo-irn0060`	2024-05-09
`Person:firstName`	Mohammad	eng	nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2024-03-21
`Person:firstName`	Mohammad-Bagher	eng	gb_hmt_sanctions	`gb-hmt-12199`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa`	2025-04-16
`Person:firstName`	Mohamed-Bagher		eu_travel_bans	`eu-tb-logical-6606`	2023-09-04
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrb7j4w`	2024-06-14
`Person:firstName`	Mohammad-Bagher	fra	fr_tresor_gels_avoir	`fr-ga-1499`	2023-04-20
`Person:firstName`	Mohamed-Bagher	swe	eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:firstName`	Mohammad-Bagher	eng	eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12199`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6606`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13342`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1499`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:id`	beab5fa7eb49a1e0e0eded0a0fa919618e202401	eng	gb_hmt_sanctions	`gb-hmt-15604`	2025-07-28
`Person:id`	8bdae2772b5b8177a0e9b257f7e318f8cd999ba9		ext_us_ofac_press_releases	`NK-d9FpdDABBufn7PyukXrrkK`	2025-11-03
`Person:id`	14b481d55e84cd53746e8a1788b9864a92e39a85		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2025-05-19
`Person:id`	4791b50933c0884df1eaf2796ecc450bb72eb1d7	eng	gb_hmt_sanctions	`gb-hmt-12199`	2025-07-28
`Person:id`	eb776da07298761274ea3980e6e802cc3b1255a9		eu_travel_bans	`eu-tb-logical-6606`	2025-05-27
`Person:id`	1940ff2c484169539c3b2c99412498bf7dec509c	fra	mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-27
`Person:id`	656ec1014a6a88548e84648cb230b55256818891	fra	mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2025-04-10
`Person:id`	633a80bfd4b83aca9ddb20d64ad1723ee1ee527b	eng	gb_fcdo_sanctions	`gb-fcdo-irn0060`	2025-05-21
`Person:id`	e0bdf141bf3c330bfb2239876a8f43d17e8093bc		be_fod_sanctions	`eu-fsf-eu-2723-39`	2025-05-16
`Person:id`	4ed2bc4d77ebfd7b53de3a68dcaeb9fda166c0b3	eng	us_sam_exclusions	`usgsa-s4mrb7j4y`	2025-07-23
`LegalEntity:id`	c3d9ed4761dfaeecca0952417fbaff70d1ce567b		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09
`Person:id`	eb361137eeb154856675da5f4f1de6c907f8e183	eng	us_ofac_sdn	`ofac-27850`	2025-06-02
`Person:id`	0739f7da5e27d50732c990f59d57086f1372a6c6	eng	us_sam_exclusions	`usgsa-s4mrb7j4w`	2025-07-23
`Person:id`	8f13e7f551d90333299db996f494d1d7b6bdf651		nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2025-07-28
`Person:id`	81d37ec52df0d00ec2ff65b571ab8123ff231309		ch_seco_sanctions	`ch-seco-13342`	2025-05-15
`Person:id`	d76258cece22145dcf33afd1aa0287116ea816ba	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2025-05-21
`Person:id`	18806bda42998081fb884e1dbb983a3f52fdd94d	fra	fr_tresor_gels_avoir	`fr-ga-1499`	2025-05-30
`Person:id`	4395680c1919d7f48b4a72cf7b7ab4eedb857db4	eng	gb_coh_disqualified	`gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa`	2025-04-16
`Person:id`	97961a099955f7a01838d42a75a890ea7ac36dc0	eng	us_sam_exclusions	`usgsa-s4mrb7j4x`	2025-07-23
`Person:id`	901e0f8ce87a04dc681f1ee514102504ce719654		us_trade_csl	`ofac-27850`	2024-05-07
`Person:id`	ec858e248a393a239e84558fd7ac30cd7356f582	eng	us_sam_exclusions	`usgsa-s4mrb7hnn`	2025-07-23
`Person:id`	bf93a5a9f66e5cb28179e008c18a5a777a72cdc4		eu_fsf	`eu-fsf-eu-2723-39`	2025-05-16
`Person:lastName`	BAGHERI	eng	us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:lastName`	Bagheri	eng	us_ofac_sdn	`ofac-27850`	2023-04-20

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