Statements: Mohammad Ali Riazi Kolahdozmahaleh

Canonical ID: NK-dwTvCqP6tNG8aozgouDzsi · 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`	Mohammad Ali Riazi Kolahdozmahaleh	eng	us_ofac_press_releases	`ofac-pr-219d9d0bc030df41dfd1f4ae72ef0bf9bfe7620a`	2025-09-20
`Person:name`	MOHAMMAD ALI RIAZI KOLAHDOZMAHALEH	eng	us_sam_exclusions	`usgsa-s4mrvns41`	2025-02-08
`Person:name`	KOLAHDOZMAHALEH, Mohammad Ali Riazi		us_trade_csl	`ofac-52822`	2025-02-06
`Person:name`	محدعلی ریاضی کلاهدوز محله	ara	us_ofac_sdn	`ofac-52822`	2025-02-06
`Person:name`	Mohammad Ali Riazi Kolahdozmahaleh	eng	us_ofac_sdn	`ofac-52822`	2025-02-06
`LegalEntity:name`	KOLAHDOZMAHALEH, Mohammad Ali Riazi		tw_shtc	`tw-shtc-1435adc33189ea3a8e7289d873a6fa539f4f193c`	2025-07-21