Statements: Pouria Mirdamadi

Canonical ID: NK-gBF8BsgLGADb3vBnuFTzKp · 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-c2eaab53b92d990e91c50d02ed6cec2bd286513a`	2025-08-09
`Person:alias`	Pouria Mir Damadi Esfahani	eng	us_ofac_sdn	`ofac-47581`	2024-02-14
`LegalEntity:alias`	ESFAHANI, Pouria Mir Damadi		tw_shtc	`tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513a`	2025-08-09
`Person:birthDate`	1979-09-20		us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:country`	fr		us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:country`	ir		us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxs21`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrs02my`	2024-06-14
`Person:createdAt`	2024-02-14		us_sam_exclusions	`usgsa-s4mrs02my`	2024-06-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs21`	2024-11-01
`Person:firstName`	Pouria	eng	us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:firstName`	POURIA MIR DAMADI	eng	us_sam_exclusions	`usgsa-s4mrtxs21`	2024-11-01
`Person:firstName`	POURIA	eng	us_sam_exclusions	`usgsa-s4mrs02my`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:id`	243ec86444a3d6fae699e844a6418cdce4e5ddcb		us_sam_exclusions	`usgsa-s4mrtxs21`	2026-01-06
`Person:id`	8e0e9cfe7c0783afa59a56287fc085e99dd4352e		ext_us_ofac_press_releases	`ofac-pr-d80e6e70c1645bd7415a393af9407a540a71e7fc`	2026-01-06
`Person:id`	94c3f0da9240b41b8caf16af1dca06d8a38d6704		us_trade_csl	`ofac-47581`	2026-01-06
`Person:id`	02d8da7ff01589f51a149256e839d01c9902c68c		us_ofac_sdn	`ofac-47581`	2026-01-06
`LegalEntity:id`	8543e1ec75e06646d11471cb3062925670922619		tw_shtc	`tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513a`	2025-08-09
`Person:id`	46016792bd8612faceea8847e222dc0d772d0311		us_sam_exclusions	`usgsa-s4mrs02my`	2026-01-06
`Person:idNumber`	0703THR00011	eng	us_ofac_sdn	`ofac-47581`	2024-02-14
`LegalEntity:idNumber`	0703THR00011		tw_shtc	`tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513a`	2025-08-09
`Person:lastName`	Mirdamadi	eng	us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:lastName`	MIRDAMADI	eng	us_sam_exclusions	`usgsa-s4mrs02my`	2024-06-14
`Person:lastName`	ESFAHANI	eng	us_sam_exclusions	`usgsa-s4mrtxs21`	2024-11-01
`Person:lastName`	Esfahani	eng	us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:middleName`	Mir Damadi	eng	us_ofac_sdn	`ofac-47581`	2024-10-11
`Person:name`	POURIA MIRDAMADI	eng	us_sam_exclusions	`usgsa-s4mrs02my`	2024-06-14
`LegalEntity:name`	MIRDAMADI, Pouria		tw_shtc	`tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513a`	2025-08-09
`Person:name`	Pouria Mirdamadi	eng	ext_us_ofac_press_releases	`ofac-pr-d80e6e70c1645bd7415a393af9407a540a71e7fc`	2025-12-31
`Person:name`	POURIA MIR DAMADI ESFAHANI	eng	us_sam_exclusions	`usgsa-s4mrtxs21`	2024-11-01
`Person:name`	Pouria Mirdamadi	eng	us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:name`	MIRDAMADI, Pouria		us_trade_csl	`ofac-47581`	2024-05-07
`Person:nationality`	fr		us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:nationality`	fr		ext_us_ofac_press_releases	`ofac-pr-d80e6e70c1645bd7415a393af9407a540a71e7fc`	2025-12-31
`Person:nationality`	ir		ext_us_ofac_press_releases	`ofac-pr-d80e6e70c1645bd7415a393af9407a540a71e7fc`	2025-12-31
`Person:notes`	(also POURIA MIRDAMADI)	eng	us_sam_exclusions	`usgsa-s4mrtxs21`	2025-07-23
`Person:notes`	(also POURIA MIR DAMADI ESFAHANI)	eng	us_sam_exclusions	`usgsa-s4mrs02my`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47581`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47581		us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2095		ext_us_ofac_press_releases	`ofac-pr-d80e6e70c1645bd7415a393af9407a540a71e7fc`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs02my`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-47581`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs21`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513a`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-47581`	2024-02-14
`Person:uniqueEntityId`	XHTXNA5E6DJ1	eng	us_sam_exclusions	`usgsa-s4mrs02my`	2024-12-03
`Person:uniqueEntityId`	CHKKEGTBD4Z4	eng	us_sam_exclusions	`usgsa-s4mrtxs21`	2024-12-03

Previous
1 - 49 of 49
Next