Statements: Mohammad-Bagher 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:alias`	محمد باقری		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`Person:alias`	Mohammad Bagheri Afshordi	eng	us_ofac_sdn	`ofac-27850`	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	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
`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
`LegalEntity:alias`	BAQERI, Mohammad Hossein		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09