Statements: ZEINAB NAIEM MEHANNA

Canonical ID: NK-eWiQNLt8RxpFcxQk2g825B · 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`	Zeinab Naiem Mehanna	eng	us_ofac_sdn	`ofac-26385`	2023-04-20
`LegalEntity:alias`	MEHANNA, Zeinab Naiem		tw_shtc	`tw-shtc-bf9e59dffbf8e967cab7c08972ab1908380bdfdb`	2025-08-09
`Person:birthDate`	1969-10-19		us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hv5`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdc`	2024-06-14
`Person:firstName`	ZEINAB MEHANNA	eng	us_sam_exclusions	`usgsa-s4mr88hv5`	2024-06-14
`Person:firstName`	ZEINAB NAIEM	eng	us_sam_exclusions	`usgsa-s4mr88jdc`	2024-06-14
`Person:firstName`	Zeinab	eng	us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-26385`	2023-04-20
`LegalEntity:id`	d378084cddc6fcdb9ce3535fc6dee9d82281cf8d		tw_shtc	`tw-shtc-bf9e59dffbf8e967cab7c08972ab1908380bdfdb`	2025-08-09
`Person:id`	8071da993c7f44c6c4a205cd2e50debecdba627d		us_sam_exclusions	`usgsa-s4mr88hv5`	2026-01-06
`Person:id`	40c399a6875fa589feabf4f4322754fbbaf99a6f		us_sam_exclusions	`usgsa-s4mr88jdc`	2026-01-06
`Person:id`	77e0fd62295c1e40fa3b30694f8a84a2ea3d7d4d		us_trade_csl	`ofac-26385`	2026-01-06
`Person:id`	d8b1595d6352a4d0e688d7f45c0c2b7c64b8b57c		us_ofac_sdn	`ofac-26385`	2026-01-06
`Person:lastName`	Mehanna	eng	us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:lastName`	Talebzadeh	eng	us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:lastName`	MEHANNA	eng	us_sam_exclusions	`usgsa-s4mr88jdc`	2024-06-14
`Person:lastName`	TALEBZADEH	eng	us_sam_exclusions	`usgsa-s4mr88hv5`	2024-06-14
`Person:middleName`	Mehanna	eng	us_ofac_sdn	`ofac-26385`	2024-10-11
`Person:middleName`	Naiem	eng	us_ofac_sdn	`ofac-26385`	2024-10-11
`Person:name`	ZEINAB MEHANNA TALEBZADEH	eng	us_sam_exclusions	`usgsa-s4mr88hv5`	2024-06-14
`LegalEntity:name`	TALEBZADEH, Zeinab Mehanna		tw_shtc	`tw-shtc-bf9e59dffbf8e967cab7c08972ab1908380bdfdb`	2025-08-09
`Person:name`	ZEINAB NAIEM MEHANNA	eng	us_sam_exclusions	`usgsa-s4mr88jdc`	2024-06-14
`Person:name`	Zeinab Mehanna Talebzadeh	eng	us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:name`	TALEBZADEH, Zeinab Mehanna		us_trade_csl	`ofac-26385`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:notes`	(also ZEINAB NAIEM MEHANNA)	eng	us_sam_exclusions	`usgsa-s4mr88hv5`	2025-07-23
`Person:notes`	(also ZEINAB MEHANNA TALEBZADEH)	eng	us_sam_exclusions	`usgsa-s4mr88jdc`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26385`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26385		us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdc`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bf9e59dffbf8e967cab7c08972ab1908380bdfdb`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-26385`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26385`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hv5`	2025-12-29

Previous
1 - 35 of 35
Next