Statements: MOHAMMAD ABDOLLAH-POUR

Canonical ID: NK-istDm9fHi3CGpVhhN747bS · 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`	Gilan Province Iran		tw_shtc	`tw-shtc-82b45627d200a8fc5ae5ec481b63ebd85b7c8d1f`	2025-08-09
`Person:address`	Gilan Province	eng	us_ofac_sdn	`ofac-44922`	2024-06-06
`Person:address`	GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty354`	2025-12-29
`Person:address`	GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty82d`	2025-12-29
`Person:address`	GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrqxdxk`	2025-12-29
`Person:addressEntity`	`addr-d83d896731d963ae40c4f700cc129f809726934e`		us_ofac_sdn	`ofac-44922`	2026-01-26
`Person:alias`	Mohammad ABDOLLAH-POUR		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2024-09-15
`Person:alias`	Mohammad Abdollah-Pour	eng	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:alias`	ABDOLLAKhPUR Mokhammad		ua_nsdc_sanctions	`ua-nsdc-30858-abdollahpur-mohammad`	2025-06-30
`Person:alias`	Mohammad ABDOLLAH POUR		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2024-09-15
`Person:alias`	ABDOLLAKhPUR Mokhammad		ua_nsdc_sanctions	`ua-nsdc-30587-abdollahpur-mohammad`	2025-06-30
`LegalEntity:alias`	ABDOLLAH-POUR, Mohammad		tw_shtc	`tw-shtc-82b45627d200a8fc5ae5ec481b63ebd85b7c8d1f`	2025-08-09
`Person:alias`	ABDOLLAKhPUR Mokhammad		ua_nsdc_sanctions	`ua-nsdc-30341-abdollahpur-mohammad`	2025-06-30
`Person:birthDate`	1966-03-12		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2024-09-15
`Person:birthDate`	1964-03-20		us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:birthDate`	1963-03-21		us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:birthDate`	1964-03-20		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2025-10-01
`Person:birthPlace`	Staneh, Ashrafieh, Iran		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2024-09-15
`Person:birthPlace`	Astaneh Ashrafieh, Gilan, Iran	eng	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30341-abdollahpur-mohammad`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30587-abdollahpur-mohammad`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30858-abdollahpur-mohammad`	2025-06-30
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdxk`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-82b45627d200a8fc5ae5ec481b63ebd85b7c8d1f`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty354`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty82d`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty354`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty82d`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdxk`	2024-06-14
`Person:createdAt`	2024-09-16		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2025-09-26
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty354`	2024-11-02
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrqxdxk`	2024-06-14
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-870a8b38b964651f92e5b6f6dc01400570537d29`	2024-08-14
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-8806597725f74422b44575eff6d550829ab502f3`	2025-12-01
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty82d`	2024-11-02
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-5129`	2023-04-20
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-146449`	2023-04-20
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-9199-87`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146449`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8806597725f74422b44575eff6d550829ab502f3`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5129`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-870a8b38b964651f92e5b6f6dc01400570537d29`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9199-87`	2023-04-20
`Person:id`	b89b573edadfe3794887f45c24d0d8c827636fce		us_trade_csl	`ofac-44922`	2026-01-06
`Person:id`	ff9d48f5bf6990e2e1968f7ebca0588276b53fdd		eu_travel_bans	`eu-tb-logical-146449`	2023-04-20
`Person:id`	f72a1729ca7e43910a34e48deaeb3d8c9533fddb		us_sam_exclusions	`usgsa-s4mrty354`	2026-01-06
`Person:id`	aaa0aa2fd5afa0ecd77b0c35a57648056b92177f		be_fod_sanctions	`be-fod-8806597725f74422b44575eff6d550829ab502f3`	2025-12-01
`Person:id`	7a369833ca654dce081d29c4c0e74794b5ba4240		us_ofac_sdn	`ofac-44922`	2026-01-26
`Person:id`	5be7e712bbe353d08bbdf01ede018886b05042fe		us_sam_exclusions	`usgsa-s4mrty82d`	2026-01-06
`Person:id`	c88a40f7eb52f263bccfcc3738752000b5028331		mc_fund_freezes	`mc-freezes-870a8b38b964651f92e5b6f6dc01400570537d29`	2024-08-27
`Person:id`	03c7ccf2046af5276de8289e924d947b3e16efb3		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2025-11-06
`Person:id`	b0f107a545291e95bb79d5f98c1ae31f433ead22		fr_tresor_gels_avoir	`fr-ga-5129`	2026-01-06
`Person:id`	393e9c345aee346513e8025f61315ea7d45c85bf		ua_nsdc_sanctions	`ua-nsdc-30858-abdollahpur-mohammad`	2026-01-06
`Person:id`	c2d8afa92051d5632499e9c2f5f806ee9595e44c		ext_us_ofac_press_releases	`ofac-pr-d8f4e70782aa258af2c7c850df157ec3940fed27`	2026-01-06
`LegalEntity:id`	4c1bbfe89136c28a7d669ec044cba1f2d9671505		tw_shtc	`tw-shtc-82b45627d200a8fc5ae5ec481b63ebd85b7c8d1f`	2025-08-09
`Person:id`	e08da5c0372cb1f0bbd638d68ccde277763a7863		ua_nsdc_sanctions	`ua-nsdc-30587-abdollahpur-mohammad`	2026-01-06
`Person:id`	d2dc11f74ed1372dfd7f7eddca6ea9fb61950f6f		eu_fsf	`eu-fsf-eu-9199-87`	2026-02-16
`Person:id`	387cba961a92f43a80d72c9f19001bacb02bdfef		us_sam_exclusions	`usgsa-s4mrqxdxk`	2026-01-06
`Person:id`	a06b5ac37ad3198dca819881f1bac09e214c30ed		ua_nsdc_sanctions	`ua-nsdc-30341-abdollahpur-mohammad`	2026-01-06
`Person:lastName`	ABDOLLAHPOUR		eu_fsf	`eu-fsf-eu-9199-87`	2023-04-20
`Person:lastName`	ABDOLLAH-POUR	eng	us_sam_exclusions	`usgsa-s4mrty82d`	2024-11-02
`Person:lastName`	Abdollah-Pour	eng	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:lastName`	ABDOLLAH-POUR	eng	us_sam_exclusions	`usgsa-s4mrty354`	2024-11-02
`Person:lastName`	ABDOLLAHPOUR		be_fod_sanctions	`be-fod-8806597725f74422b44575eff6d550829ab502f3`	2025-12-01
`Person:lastName`	Abdollahpour	eng	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:lastName`	ABDOLLAHPOUR	eng	us_sam_exclusions	`usgsa-s4mrqxdxk`	2024-06-14
`Person:lastName`	عبدالله پور	ara	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:lastName`	ABDOLLAHPOUR		eu_travel_bans	`eu-tb-logical-146449`	2023-04-20
`Person:lastName`	ABDOLLAHPOUR	fra	fr_tresor_gels_avoir	`fr-ga-5129`	2025-07-28
`Person:lastName`	ABDOLLAHPOUR	fra	mc_fund_freezes	`mc-freezes-870a8b38b964651f92e5b6f6dc01400570537d29`	2024-08-14
`Person:modifiedAt`	2022-12-12		eu_fsf	`eu-fsf-eu-9199-87`	2025-05-13
`Person:name`	عبدللاهپور محمد		eu_fsf	`eu-fsf-eu-9199-87`	2026-02-16
`Person:name`	Mohammad ABDOLLAHPOUR	fra	mc_fund_freezes	`mc-freezes-870a8b38b964651f92e5b6f6dc01400570537d29`	2024-08-14
`Person:name`	Mohammad ABDOLLAHPOUR		au_dfat_sanctions	`au-dfat-7983-mohammad-abdollahpour`	2024-09-15
`Person:name`	عبدللاهپور محمد		be_fod_sanctions	`be-fod-8806597725f74422b44575eff6d550829ab502f3`	2025-12-01
`Person:name`	Mohammad ABDOLLAHPOUR		be_fod_sanctions	`be-fod-8806597725f74422b44575eff6d550829ab502f3`	2025-12-01
`Person:name`	Mohammad Abdollahpour	eng	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:name`	محمد عبدالله پور	ara	us_ofac_sdn	`ofac-44922`	2023-09-15
`Person:name`	ABDOLLAHPOUR, Mohammad		us_trade_csl	`ofac-44922`	2024-05-07
`Person:name`	Mohammad ABDOLLAHPOUR	fra	fr_tresor_gels_avoir	`fr-ga-5129`	2023-04-20
`Person:name`	Mohammad Abdollahpour	eng	ext_us_ofac_press_releases	`ofac-pr-d8f4e70782aa258af2c7c850df157ec3940fed27`	2025-12-31
`Person:name`	Mohammad ABDOLLAHPOUR		eu_fsf	`eu-fsf-eu-9199-87`	2023-04-20
`Person:name`	ABDOLLAHPOUR Mohammad		ua_nsdc_sanctions	`ua-nsdc-30858-abdollahpur-mohammad`	2025-06-30
`Person:name`	АБДОЛЛАХПУР Мохаммад	ukr	ua_nsdc_sanctions	`ua-nsdc-30858-abdollahpur-mohammad`	2025-06-30
`Person:name`	АБДОЛЛАХПУР Мохаммад	ukr	ua_nsdc_sanctions	`ua-nsdc-30587-abdollahpur-mohammad`	2025-06-30
`Person:name`	ABDOLLAHPOUR Mohammad		ua_nsdc_sanctions	`ua-nsdc-30587-abdollahpur-mohammad`	2025-06-30
`Person:name`	АБДОЛЛАХПУР Мохаммад	ukr	ua_nsdc_sanctions	`ua-nsdc-30341-abdollahpur-mohammad`	2025-06-30
`Person:name`	ABDOLLAHPOUR Mohammad		ua_nsdc_sanctions	`ua-nsdc-30341-abdollahpur-mohammad`	2025-06-30
`LegalEntity:name`	ABDOLLAHPOUR, Mohammad		tw_shtc	`tw-shtc-82b45627d200a8fc5ae5ec481b63ebd85b7c8d1f`	2025-08-09
`Person:name`	عبدللاهپور محمد		eu_travel_bans	`eu-tb-logical-146449`	2023-04-20
`Person:name`	Mohammad ABDOLLAHPOUR		eu_travel_bans	`eu-tb-logical-146449`	2023-04-20
`Person:name`	MOHAMMAD ABDOLLAH-POUR	eng	us_sam_exclusions	`usgsa-s4mrty354`	2024-11-02
`Person:name`	MOHAMMAD ABDOLLAH-POUR	eng	us_sam_exclusions	`usgsa-s4mrty82d`	2024-11-02
`Person:name`	MOHAMMAD ABDOLLAHPOUR	eng	us_sam_exclusions	`usgsa-s4mrqxdxk`	2024-06-14
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-146449`	2023-04-20

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