Statements: MUHSIN SAYYADI TURANLU

Canonical ID: NK-iiBUZhQp9GFzsppUSKnxDM · 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-c6fde65163e352c068d3aa0457344fa12bbaddf5`	2025-08-09
`LegalEntity:alias`	TURANLU, Muhsin Sayyadi		tw_shtc	`tw-shtc-c6fde65163e352c068d3aa0457344fa12bbaddf5`	2025-08-09
`Person:alias`	Muhsin Sayyadi Turanlu	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:birthDate`	1979-08-23		us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:birthPlace`	Shiravan, Iran	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:country`	ir		us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:firstName`	MUHSIN SAYYADI	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:firstName`	MOHSEN SAYYADI	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:firstName`	Muhsin	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:gender`	male		us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:id`	84db0f91787f750dde3034ed3f0023cb875601f1		us_sam_exclusions	`usgsa-s4mrtl51h`	2026-01-06
`Person:id`	463924db6c959517091965b37a536c41021bf120		us_sam_exclusions	`usgsa-s4mrtxsll`	2026-01-06
`Person:id`	e3c62c5a231656adb232311db9bf41bf88654506		us_ofac_sdn	`ofac-48675`	2026-01-06
`Person:id`	680f8eabe0507f673d514a8524500b942d2c9e7a		us_trade_csl	`ofac-48675`	2026-01-06
`LegalEntity:id`	98182952f16d023b6c7fd3e2b0fa3386d085e2e1		tw_shtc	`tw-shtc-c6fde65163e352c068d3aa0457344fa12bbaddf5`	2025-08-09
`LegalEntity:idNumber`	0827989709		tw_shtc	`tw-shtc-c6fde65163e352c068d3aa0457344fa12bbaddf5`	2025-08-09
`Person:idNumber`	0827989709	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:lastName`	TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:lastName`	TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:lastName`	Turanlu	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:middleName`	Sayyadi	eng	us_ofac_sdn	`ofac-48675`	2024-10-11
`Person:name`	TURANLU, Mohsen Sayyadi		us_trade_csl	`ofac-48675`	2024-05-07
`Person:name`	MUHSIN SAYYADI TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-11-01
`Person:name`	MOHSEN SAYYADI TURANLU	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2024-09-20
`Person:name`	Mohsen Sayyadi Turanlu	eng	us_ofac_sdn	`ofac-48675`	2024-04-18
`LegalEntity:name`	TURANLU, Mohsen Sayyadi		tw_shtc	`tw-shtc-c6fde65163e352c068d3aa0457344fa12bbaddf5`	2025-08-09
`Person:nationality`	ir		us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:notes`	(also MOHSEN SAYYADI TURANLU)	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2025-07-23
`Person:notes`	(also MUHSIN SAYYADI TURANLU)	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48675`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48675		us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-48675`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-48675`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsll`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51h`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6fde65163e352c068d3aa0457344fa12bbaddf5`	2025-08-09
`Person:uniqueEntityId`	DPS4VSGXYZ65	eng	us_sam_exclusions	`usgsa-s4mrtxsll`	2024-12-03
`Person:uniqueEntityId`	JVLQGY3E5Q95	eng	us_sam_exclusions	`usgsa-s4mrtl51h`	2025-04-02

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