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:name`	BAGHERI, Mohammad		us_trade_csl	`ofac-27850`	2024-05-07
`Person:name`	Mohammad-Bagher BAGHERI	fra	fr_tresor_gels_avoir	`fr-ga-1499`	2023-04-20
`Person:name`	Bagheri Mohammad-Bagher		ch_seco_sanctions	`ch-seco-13342`	2023-06-18
`Person:name`	Mohammad BAGHERI	eng	gb_hmt_sanctions	`gb-hmt-15604`	2023-04-20
`Person:name`	Mohammad-Bagher Bagheri	eng	gb_hmt_sanctions	`gb-hmt-12199`	2023-04-20
`Person:name`	Mohammad-Bagher BAGHERI	fra	mc_fund_freezes	`mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c`	2024-08-14
`Person:name`	Mohammad Hossein BAGHERI	fra	mc_fund_freezes	`mc-freezes-363425131ec5456762aed134b979a2e97b4880cf`	2024-08-14
`Person:name`	Mohammad Bagheri	eng	us_ofac_sdn	`ofac-27850`	2023-04-20
`Person:name`	Mohammad Hossein BAGHERI	eng	nz_russia_sanctions	`nz-ru-ind-1040-mohammad-bagheri`	2024-03-21
`Person:name`	Mohammad-Bagher Bagheri	eng	gb_fcdo_sanctions	`gb-fcdo-irn0060`	2024-05-09
`Person:name`	Mohammad BAGHERI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1652`	2024-05-09
`Person:name`	Mohamed-Bagher BAGHERI	swe	eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:name`	Mohammad-Bagher BAGHERI	eng	eu_fsf	`eu-fsf-eu-2723-39`	2023-04-20
`Person:name`	MOHAMMAD BAGHERI	eng	us_sam_exclusions	`usgsa-s4mrb7hnn`	2024-06-14
`Person:name`	MOHAMMAD BAGHERI AFSHORDI	eng	us_sam_exclusions	`usgsa-s4mrb7j4w`	2024-06-14
`Person:name`	MOHAMMAD HOSSEIN BAQERI	eng	us_sam_exclusions	`usgsa-s4mrb7j4x`	2024-06-14
`Person:name`	MOHAMMED BAGHERI	eng	us_sam_exclusions	`usgsa-s4mrb7j4y`	2024-06-14
`Person:name`	Mohamed-Bagher BAGHERI	swe	be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-24
`Person:name`	Mohammad-Bagher BAGHERI	eng	be_fod_sanctions	`eu-fsf-eu-2723-39`	2023-04-20
`Person:name`	Mohammad-Bagher BAGHERI		eu_travel_bans	`eu-tb-logical-6606`	2023-04-20
`Person:name`	Mohamed-Bagher BAGHERI		eu_travel_bans	`eu-tb-logical-6606`	2023-09-04
`Person:name`	Mohammad BAGHERI	eng	gb_coh_disqualified	`gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa`	2025-04-11
`Person:name`	Mohammed Hossein Bagheri		ca_dfatd_sema_sanctions	`ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc`	2024-08-06
`LegalEntity:name`	BAGHERI, Mohammad		tw_shtc	`tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40`	2025-08-09

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