Statements: MAHDI MASUMIAN

Canonical ID: NK-fZrAisFDMcMhnHzKseBX49 · 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:address`	Iran		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09
`Person:alias`	Mahdi Masumian	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`LegalEntity:alias`	MASUMIAN, Mahdi		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2024-06-14
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2024-06-14
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2024-06-14
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:firstName`	MAHDI	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2024-06-14
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:id`	644e6a38dbbf2caee689f6b1813baed42a0ecdd3	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2025-12-29
`Person:id`	421325795ce7058134e27da7d726dc7cf53a6bc1		us_trade_csl	`ofac-26583`	2025-12-30
`LegalEntity:id`	9f4eb491d9c662f6e3adcf973609f9e1a559c6ef		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09
`Person:id`	689645eafedb7ba97e91ea84ee9be8376a24ec55	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2025-12-29
`Person:id`	4b2d70120bc2a21c46c2e2c646d694d34cec0813	eng	us_ofac_sdn	`ofac-26583`	2025-06-02
`LegalEntity:idNumber`	0491942168		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09
`Person:idNumber`	0491942168	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:lastName`	MASOUMIAN	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2024-06-14
`Person:lastName`	Masoumian	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:lastName`	Masumian	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:lastName`	MASUMIAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2024-06-14
`Person:name`	MAHDI MASUMIAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2024-06-14
`LegalEntity:name`	MASOUMIAN, Mehdi		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09
`Person:name`	MASOUMIAN, Mehdi		us_trade_csl	`ofac-26583`	2024-05-07
`Person:name`	MEHDI MASOUMIAN	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2024-06-14
`Person:name`	Mehdi Masoumian	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:notes`	(also MEHDI MASOUMIAN)	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2025-07-23
`Person:notes`	(also MAHDI MASUMIAN)	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26583`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26583	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26583`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09

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