Statements: MAHMOUD AMINI

Canonical ID: NK-hobhM5Z6snoKEkZSS4kdGd · Entity type: LegalEntity (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`	P.O. BOX 52404, DUBAI	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:address`	MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:address`	P.O. BOX 52404, DUBAI, AE,	eng	us_bis_denied	`us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9`	2025-10-31
`LegalEntity:address`	G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2024-11-04
`LegalEntity:address`	G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:address`	MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE,	eng	us_bis_denied	`us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d`	2025-10-31
`LegalEntity:address`	MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2024-11-04
`LegalEntity:address`	G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE,	eng	us_bis_denied	`us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661`	2025-10-31
`LegalEntity:address`	P.O. BOX 52404, DUBAI		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2024-11-04
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2024-11-04
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2024-11-04
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2024-11-04
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:id`	2b1119f9a216cdb9a13dba893d49cc39fca80cc0	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:id`	fe37d4a135bfff13559bf52984277731a2b1a37d		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2025-09-01
`LegalEntity:id`	5610602e66c54789c635746302442199b6fb68c1		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2025-09-01
`LegalEntity:id`	1beedb97c168abb39d244bde87c692b842e61a3d	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:id`	8218fd1f359b656fd678a56137c7a8cce59244f1		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2025-09-01
`LegalEntity:id`	1558ed9390b0e7e84f0dc579ecb68033e06e4b97	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:id`	1e5b46bda1e0b4048a8e9565579cada158407faa	eng	us_bis_denied	`us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661`	2025-10-31
`LegalEntity:id`	1fad5a8945854564154d1a8f5e9fd2f1c36a004d	eng	us_bis_denied	`us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9`	2025-10-31
`LegalEntity:id`	2ab2d3b02c169456f7627709d8c51fea79a4e123	eng	us_bis_denied	`us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d`	2025-10-31
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:name`	MAHMOUD AMINI		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2024-11-04
`LegalEntity:name`	MAHMOUD AMINI	eng	us_bis_denied	`us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661`	2025-10-31
`LegalEntity:name`	MAHMOUD AMINI	eng	us_bis_denied	`us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9`	2025-10-31
`LegalEntity:name`	MAHMOUD AMINI	eng	us_bis_denied	`us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d`	2025-10-31
`LegalEntity:name`	MAHMOUD AMINI		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2024-11-04
`LegalEntity:name`	MAHMOUD AMINI	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:name`	MAHMOUD AMINI		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2024-11-04
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2024-11-04
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-463b7a1e9310f5a95d43b885f29a9b7b4856d459`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d`	2025-10-31

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