Statements: Shahriyar MADHI

Canonical ID: NK-iKFCTHmzQei2rxG7f37UYc · 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:birthDate`	1993-03-21	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:birthPlace`	Tabriz, Iran	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-14
`Person:firstName`	SHAHRIYAR	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-14
`Person:firstName`	Shahriyar	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:id`	89bd5636197a6bb3d1cc19585c439b91e6327c48		us_trade_csl	`ofac-29828`	2024-05-07
`Person:id`	08e88961ef8449cac56a8f43e77f37bac2cc047c	eng	us_ofac_sdn	`ofac-29828`	2025-06-02
`Person:id`	ff70c655e413e2cd9384b70b24af87dcb1c8961f	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-28
`Person:lastName`	MADHI	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-14
`Person:lastName`	MADHI	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:name`	MADHI, Shahriyar		us_trade_csl	`ofac-29828`	2024-05-07
`Person:name`	Shahriyar MADHI	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:name`	SHAHRIYAR MADHI	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29828`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29828	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29828`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-28

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