Statements: Mohammad Hossein Khosravi

Canonical ID: NK-hNBWqsGs4h7emiAbtgmh33 · 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`	SISTAN AND BALUCHISTAN	eng	us_sam_exclusions	`usgsa-s4mrn6q4p`	2025-12-29
`Person:address`	province du Sistan et du Balouchistan	fra	fr_tresor_gels_avoir	`fr-ga-6421`	2024-05-29
`Person:address`	Province du Sistan et du Balouchistan, Iran.	fra	mc_fund_freezes	`mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927`	2024-08-14
`Person:address`	Sistan and Baluchistan	eng	us_ofac_sdn	`ofac-39694`	2024-06-06
`Person:addressEntity`	`addr-0e5f57cd0d0ac0a613ace9c338066116588d41df`		us_ofac_sdn	`ofac-39694`	2026-01-26
`Person:alias`	KhOSRAVI Mokhammad Khossein		ua_nsdc_sanctions	`ua-nsdc-30389-hosravi-mohammad-hossejn`	2025-06-30
`Person:alias`	محمد حسین خسروی	eng	gb_hmt_sanctions	`gb-hmt-15984`	2023-07-06
`Person:alias`	KhOSRAVI Mokhammad Khossein		ua_nsdc_sanctions	`ua-nsdc-30635-hosravi-mohammad-hossejn`	2025-06-30
`Person:alias`	KhOSRAVI Mokhammad Khossein		ua_nsdc_sanctions	`ua-nsdc-30906-hosravi-mohammad-hossejn`	2025-06-30
`Person:alias`	محمد حسین خسروی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-08
`Person:alias`	Mohammad Hossein Khosravi	eng	gb_hmt_sanctions	`gb-hmt-15984`	2023-07-06
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15984`	2024-06-27
`Person:birthDate`	1974-09-23		ua_nsdc_sanctions	`ua-nsdc-30635-hosravi-mohammad-hossejn`	2025-06-30
`Person:birthDate`	1974-09-23		us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:birthDate`	1974-09-23		eu_travel_bans	`eu-tb-logical-149451`	2023-09-04
`Person:birthDate`	1974-09-23		gb_coh_disqualified	`gb-coh-gmhcx45b5-gxy6nwhwehagqyaho`	2025-04-10
`Person:birthDate`	1974-09-23		mc_fund_freezes	`mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927`	2024-08-14
`Person:birthDate`	1974-09-23		be_fod_sanctions	`be-fod-35c9939447ceec9077527fb580970c9137d85ede`	2025-12-01
`Person:birthDate`	1974-09-23		ua_nsdc_sanctions	`ua-nsdc-30389-hosravi-mohammad-hossejn`	2025-06-30
`Person:birthDate`	1974-09-23		gb_hmt_sanctions	`gb-hmt-15984`	2023-07-06
`Person:birthDate`	1974-09-23		fr_tresor_gels_avoir	`fr-ga-6421`	2023-04-20
`Person:birthDate`	1974-09-23		ua_nsdc_sanctions	`ua-nsdc-30906-hosravi-mohammad-hossejn`	2025-06-30
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-9638-28`	2023-04-20
`Person:birthDate`	1974-09-23		eu_fsf	`eu-fsf-eu-9638-28`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-149451`	2023-09-04
`Person:birthDate`	1974-09-23		gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-08
`Person:birthPlace`	Birjand, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-149451`	2023-09-04
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-08
`Person:birthPlace`	Birjand, South Khorasan Province, Iran	eng	us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:birthPlace`	Birjand, province du Khorassan méridional, Iran.	fra	mc_fund_freezes	`mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927`	2024-08-14
`Person:birthPlace`	Birjand	eng	gb_hmt_sanctions	`gb-hmt-15984`	2025-01-15
`Person:birthPlace`	Birjand		be_fod_sanctions	`be-fod-35c9939447ceec9077527fb580970c9137d85ede`	2025-12-01
`Person:birthPlace`	Birjand, province du Khorassan méridional	fra	fr_tresor_gels_avoir	`fr-ga-6421`	2023-04-20
`Person:birthPlace`	Birjand	eng	gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-08
`Person:birthPlace`	Birjand, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9638-28`	2023-07-26
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30906-hosravi-mohammad-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30389-hosravi-mohammad-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30635-hosravi-mohammad-hossejn`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9638-28`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-6421`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6q4p`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`be-fod-35c9939447ceec9077527fb580970c9137d85ede`	2025-12-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-149451`	2023-09-04
`Person:createdAt`	2023-07-06		gb_hmt_sanctions	`gb-hmt-15984`	2024-10-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q4p`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15984`	2023-07-06
`Person:firstName`	Mohammad Hossein	eng	eu_fsf	`eu-fsf-eu-9638-28`	2023-04-20
`Person:firstName`	MOHAMMAD HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q4p`	2024-06-14
`Person:firstName`	Mohammad Hossein		eu_travel_bans	`eu-tb-logical-149451`	2023-09-04
`Person:firstName`	Mohammed	eng	gb_coh_disqualified	`gb-coh-gmhcx45b5-gxy6nwhwehagqyaho`	2025-04-10
`Person:firstName`	Mohammad Hossein	fra	fr_tresor_gels_avoir	`fr-ga-6421`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-15984`	2023-07-06
`Person:firstName`	Mohammad Hossein	fra	mc_fund_freezes	`mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927`	2024-08-14
`Person:firstName`	Mohammad Hossein		be_fod_sanctions	`be-fod-35c9939447ceec9077527fb580970c9137d85ede`	2025-12-01
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0152`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0152`	2024-05-09
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15984`	2023-07-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6421`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-35c9939447ceec9077527fb580970c9137d85ede`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149451`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9638-28`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927`	2024-08-14
`Person:id`	f7df5580740565da3a3585cfa19d4973736a49c5		eu_travel_bans	`eu-tb-logical-149451`	2024-03-28
`Person:id`	7bbd174a082a8a77cc73f3a1ae79757b8469524d		gb_hmt_sanctions	`gb-hmt-15984`	2026-01-28
`Person:id`	ecf1ab13eff850fd32f185b1bbcbbfa239aa7c53		gb_hmt_sanctions	`gb-hmt-15984`	2026-01-28
`Person:id`	5fe2c95f7cd41af44a7dcede625b64aad88cd48a		be_fod_sanctions	`be-fod-35c9939447ceec9077527fb580970c9137d85ede`	2025-12-01
`Person:id`	0fe8d82219f2a30a15f7226c69ee1849375a51b9		us_trade_csl	`ofac-39694`	2026-01-06
`Person:id`	20c204b743e95b896ba522bc23ba9de932c5d104		fr_tresor_gels_avoir	`fr-ga-6421`	2026-01-06
`Person:id`	4187417f200fc6ebaa87080b33572c40ddc71fb9		us_sam_exclusions	`usgsa-s4mrn6q4p`	2026-01-06
`Person:id`	549516337af42a14d6e09f0d52165ea96f685290		us_ofac_sdn	`ofac-39694`	2026-01-26
`Person:id`	c64fb67547bd4c789aed84c8f578a18a61b9a621		gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-07
`Person:id`	6ad5431b5478ec424d29f3ce774a2b1ceb13cccc		gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-09
`Person:id`	3e2e4dda71f73b6d3c93a931b21dbec371704f0f		gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-09
`Person:id`	1f146fb144a6b08d6278e41b3109496acee0224c		eu_fsf	`eu-fsf-eu-9638-28`	2026-02-16
`Person:id`	eb98dd0126b98c4f9342cdacf0f927d15b72d68d		ext_us_ofac_press_releases	`ofac-pr-d808555c197e4a3726871895422b06ac4e151029`	2026-02-23
`Person:id`	99277966a1893f666b0c5b34812f35ad148e03c9		ua_nsdc_sanctions	`ua-nsdc-30906-hosravi-mohammad-hossejn`	2026-01-06
`Person:id`	506a0b4bebbdc19038c3a5ca7a71ab37d2bace79		ua_nsdc_sanctions	`ua-nsdc-30635-hosravi-mohammad-hossejn`	2026-01-06
`Person:id`	be50007e355b7a593f204a1a50e2cbfed4875f6c		ua_nsdc_sanctions	`ua-nsdc-30389-hosravi-mohammad-hossejn`	2026-01-06
`Person:id`	195f8f803c2639e980d496d7387099058f9d7c3f		mc_fund_freezes	`mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927`	2024-08-27
`Person:id`	8ae579ba3d05e11481439a50ec7086a1ccfdb455		gb_coh_disqualified	`gb-coh-gmhcx45b5-gxy6nwhwehagqyaho`	2026-01-06
`Person:idNumber`	0653027761	eng	us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:idNumber`	653027761	eng	gb_hmt_sanctions	`gb-hmt-15984`	2025-01-15
`Person:idNumber`	0653027761		eu_fsf	`eu-fsf-eu-9638-28`	2023-04-20
`Person:idNumber`	653027761	eng	gb_fcdo_sanctions	`gb-fcdo-irn0152`	2026-01-08
`Person:idNumber`	0653027761	fra	fr_tresor_gels_avoir	`fr-ga-6421`	2023-04-20
`Person:lastName`	KHOSRAVI	eng	gb_coh_disqualified	`gb-coh-gmhcx45b5-gxy6nwhwehagqyaho`	2025-05-07
`Person:lastName`	Khosravi	eng	gb_hmt_sanctions	`gb-hmt-15984`	2023-07-06
`Person:lastName`	KHOSRAVI	eng	eu_fsf	`eu-fsf-eu-9638-28`	2023-04-20
`Person:lastName`	KHOSRAVI	fra	fr_tresor_gels_avoir	`fr-ga-6421`	2025-07-28
`Person:lastName`	خسروی	ara	us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:lastName`	KHOSRAVI	fra	mc_fund_freezes	`mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927`	2024-08-14
`Person:lastName`	KHOSRAVI	eng	us_sam_exclusions	`usgsa-s4mrn6q4p`	2024-06-14
`Person:lastName`	Khosravi	eng	us_ofac_sdn	`ofac-39694`	2023-04-20
`Person:lastName`	KHOSRAVI		be_fod_sanctions	`be-fod-35c9939447ceec9077527fb580970c9137d85ede`	2025-12-01
`Person:lastName`	Khosravi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0152`	2024-05-09

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