Statements: Mehdi Nili Ahmadabadi

Canonical ID: NK-gvJaLdgEvycV6zyJXSbwNB · 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:address`	ISFAHAN	eng	us_sam_exclusions	`usgsa-s4mrx1w87`	2025-12-29
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-09ce81e192f913afbf189940706da81f1e584364`	2025-12-20
`Person:address`	Isfahan	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:addressEntity`	`addr-d1e958f24514d1d4b525bfa2abe2e3e461004f28`		us_ofac_sdn	`ofac-55285`	2026-01-26
`LegalEntity:alias`	NILI AHMADABADI, Mahdi		tw_shtc	`tw-shtc-09ce81e192f913afbf189940706da81f1e584364`	2025-12-20
`Person:alias`	Mahdi Nili Ahmadabadi	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:birthDate`	1982-09-18		us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrx1w87`	2025-11-22
`Person:country`	ir		us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w87`	2025-11-22
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrx1w87`	2025-11-22
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:gender`	male		us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:id`	4073c298bc887db2dd6f1d6f1182deaa8aab923c		us_trade_csl	`ofac-55285`	2026-01-06
`Person:id`	7ed20553fec626ed4b9cf484a93cfc1e7449b1c4		ext_us_ofac_press_releases	`ofac-pr-667bc98de1557c5c783f8a5ccc4cc5f067e64521`	2026-01-06
`Person:id`	dcaa60cf8bf5d6addec2307146819da337cd9919		us_ofac_sdn	`ofac-55285`	2026-01-26
`Person:id`	37b122c1c046b2b99d1beb2c709327712a07a77a		us_sam_exclusions	`usgsa-s4mrx1w87`	2026-01-06
`LegalEntity:id`	9a77d3c5c2cb1bd9bb6167f0aa702f7a62f9f3bc		tw_shtc	`tw-shtc-09ce81e192f913afbf189940706da81f1e584364`	2025-12-20
`Person:idNumber`	1282460358	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`LegalEntity:idNumber`	1282460358		tw_shtc	`tw-shtc-09ce81e192f913afbf189940706da81f1e584364`	2025-12-20
`Person:lastName`	NILI AHMADABADI	eng	us_sam_exclusions	`usgsa-s4mrx1w87`	2025-11-22
`Person:lastName`	Nili Ahmadabadi	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:name`	MEHDI NILI AHMADABADI	eng	us_sam_exclusions	`usgsa-s4mrx1w87`	2025-11-22
`Person:name`	NILI AHMADABADI, Mehdi		us_trade_csl	`ofac-55285`	2025-10-01
`Person:name`	Mehdi Nili Ahmadabadi	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`LegalEntity:name`	NILI AHMADABADI, Mehdi		tw_shtc	`tw-shtc-09ce81e192f913afbf189940706da81f1e584364`	2025-12-20
`Person:name`	Mehdi Nili Ahmadabadi	eng	ext_us_ofac_press_releases	`ofac-pr-667bc98de1557c5c783f8a5ccc4cc5f067e64521`	2025-12-31
`Person:nationality`	ir		us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:passportNumber`	X62230778	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55285		us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0270		ext_us_ofac_press_releases	`ofac-pr-667bc98de1557c5c783f8a5ccc4cc5f067e64521`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-55285`	2025-10-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w87`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-09ce81e192f913afbf189940706da81f1e584364`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-55285`	2025-12-30
`Person:uniqueEntityId`	GW3KGN28L533	eng	us_sam_exclusions	`usgsa-s4mrx1w87`	2025-11-22

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