Statements: Mohsen CHIZARI

Canonical ID: NK-dp8VZP8rAv5TTERkYydd36 · 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:alias`	HANSURI, Muhammad Muhawad		tw_shtc	`tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef`	2025-08-09
`Person:alias`	Muhammad Muhawad HANSURI	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:birthDate`	1959-04-01	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:createdAt`	2011-05-18	eng	us_sam_exclusions	`usgsa-s4mr3rfyv`	2024-06-14
`Person:createdAt`	2011-05-18	eng	us_sam_exclusions	`usgsa-s4mr3rfyw`	2024-06-14
`Person:firstName`	Muhammad Muhawad	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:firstName`	MUHAMMAD MUHAWAD	eng	us_sam_exclusions	`usgsa-s4mr3rfyw`	2024-06-14
`Person:firstName`	MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr3rfyv`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12750`	2025-06-30
`LegalEntity:id`	e81dfd9527290b753d714d6798eddf6e8cb66af5		tw_shtc	`tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef`	2025-08-09
`Person:id`	f596bfb67cc7b25019cb900092e09cc8fdb71e80	eng	us_sam_exclusions	`usgsa-s4mr3rfyw`	2025-07-23
`Person:id`	f2de8bbfb77a41d1f8abd2a5fe5b148cd7905801	eng	us_ofac_sdn	`ofac-12750`	2025-06-30
`Person:id`	edb00bdcae6780593fd8177edecc7ba59023d5cb		us_trade_csl	`ofac-12750`	2024-05-07
`Person:id`	3e1621eed37ae468047d8b88d09f867c6d53c64f	eng	us_sam_exclusions	`usgsa-s4mr3rfyv`	2025-07-23
`Person:lastName`	CHIZARI	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:lastName`	CHIZARI	eng	us_sam_exclusions	`usgsa-s4mr3rfyv`	2024-06-14
`Person:lastName`	HANSURI	eng	us_sam_exclusions	`usgsa-s4mr3rfyw`	2024-06-14
`Person:lastName`	HANSURI	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`LegalEntity:name`	CHIZARI, Mohsen		tw_shtc	`tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef`	2025-08-09
`Person:name`	Mohsen CHIZARI	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:name`	CHIZARI, Mohsen		us_trade_csl	`ofac-12750`	2024-05-07
`Person:name`	MOHSEN CHIZARI	eng	us_sam_exclusions	`usgsa-s4mr3rfyv`	2024-06-14
`Person:name`	MUHAMMAD MUHAWAD HANSURI	eng	us_sam_exclusions	`usgsa-s4mr3rfyw`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-12750`	2025-06-30
`Person:notes`	(also MOHSEN CHIZARI)	eng	us_sam_exclusions	`usgsa-s4mr3rfyw`	2025-07-23
`Person:notes`	(also MUHAMMAD MUHAWAD HANSURI)	eng	us_sam_exclusions	`usgsa-s4mr3rfyv`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12750`	2025-06-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12750	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyv`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12750`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12750`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyw`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef`	2025-08-09

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