Statements: MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM

Canonical ID: NK-j8ycZZbqEyH2VosUFCrGtZ · 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`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:addressEntity`	`addr-f99ef4a1fd56390da088121f84b5266f0dc7b8b0`	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`LegalEntity:alias`	MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:alias`	Mehdi Dehghani Mohammadabadi Abolghasem	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:alias`	مهدی دهقانی محمدآبادی	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:alias`	Mekhdi Dehani Mokhammadabadi		ua_nsdc_sanctions	`ua-nsdc-29952-mehdi-degani-mohammadabadi`	2025-06-30
`Person:alias`	Mekhdi Dehani Mokhammadabadi		ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30
`Person:alias`	محمدآبادی مهدی دهقانی	fas	ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-11695-83`	2024-06-05
`Person:birthDate`	1982-09-23		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`Person:birthDate`	1982-09-23		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:birthDate`	1982-09-23	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:birthDate`	1982-09-23		ua_nsdc_sanctions	`ua-nsdc-29952-mehdi-degani-mohammadabadi`	2025-06-30
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`Person:birthDate`	1982-09-23	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:birthDate`	1982-09-23		eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:birthDate`	1982-09-23	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:birthDate`	1982-09-23		ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30
`Person:birthDate`	1982-09-23		be_fod_sanctions	`eu-fsf-eu-11695-83`	2024-06-05
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29952-mehdi-degani-mohammadabadi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-j8ycZZbqEyH2VosUFCrGtZ`	2025-10-29
`Person:country`	ir	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:createdAt`	2023-12-20	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:firstName`	MEHDI DEHGHANI	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:firstName`	Mehdi Dehghani	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:firstName`	Mehdi Dehghani	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:firstName`	Dehghani		ch_seco_sanctions	`ch-seco-78234`	2025-08-22
`Person:firstName`	مهدی	fas	ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:firstName`	دهقانی	fas	ch_seco_sanctions	`ch-seco-78234`	2025-08-22
`Person:firstName`	Mehdi		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:firstName`	Mehdi		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`Person:firstName`	MEHDI DEHGHANI	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:firstName`	Mehdi	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:firstName`	MEHDI DEHGHANI	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:firstName`	Mehdi	eng	be_fod_sanctions	`eu-fsf-eu-11695-83`	2024-06-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11695-83`	2024-06-05
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`LegalEntity:id`	beb442c6d6fcde6036bc1520fb9136a9afcb2d02		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:id`	5194242708f1b8553d5c5abf83b0dbdba8f63748		eu_travel_bans	`eu-tb-logical-166356`	2024-10-11
`Person:id`	3ffa22fd6a4f0558fabe54f36548714cce58a733		ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30
`Person:id`	84f10c342143f146060789aa8ef0924d38c43281		ext_us_ofac_press_releases	`NK-j8ycZZbqEyH2VosUFCrGtZ`	2025-10-29
`Person:id`	f5caea00d50d59502ce5f26397d6dcb9b66e74c7	eng	us_ofac_sdn	`ofac-46914`	2025-06-02
`Person:id`	75069b48b1ebff30aaa5657718a09ab357b9953c	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2025-07-23
`Person:id`	b627c1fdbb93c482e3aee177f65ecfa91037f8ac		ch_seco_sanctions	`ch-seco-78234`	2025-08-22
`Person:id`	496dd6670bee601e1ad7c079b31db88714575794	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2025-07-23
`Person:id`	d87b85de3482c644f339c5cc35496eec5a7163b9		ua_nsdc_sanctions	`ua-nsdc-29952-mehdi-degani-mohammadabadi`	2025-06-30
`Person:id`	8e210322440212df2222cc71ef62ef7c3fbf3417		us_trade_csl	`ofac-46914`	2024-05-07
`Person:id`	9e36452680a0f6cc07f57bd845d42c1e2c5fe596	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2025-05-30
`Person:id`	7b493220d98429a3f625c1829771af1688fd444a	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2025-07-23
`Person:id`	a1ec915af9753f7eae9c42b1867e58f3726e4632	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-27
`Person:id`	8976bcf3123cf96db0db3756a47418d518662332		be_fod_sanctions	`eu-fsf-eu-11695-83`	2025-05-16
`Person:id`	38168160a0466b65385e37d5daaf65be00461fb8		eu_fsf	`eu-fsf-eu-11695-83`	2025-05-16
`Person:idNumber`	4433172081	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`LegalEntity:idNumber`	4433172081		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:idNumber`	4433172081		eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:idNumber`	4433172081		be_fod_sanctions	`eu-fsf-eu-11695-83`	2024-06-05
`Person:lastName`	محمدآبادی	fas	ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:lastName`	MOHAMMADABADI	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:lastName`	Mohammadabadi		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:lastName`	Mohammadabadi Abolghasem	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:lastName`	Mohammadabadi	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:lastName`	MOHAMMADABADI	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:lastName`	MOHAMMADABADI	eng	be_fod_sanctions	`eu-fsf-eu-11695-83`	2024-06-05
`Person:lastName`	MOHAMMADABADI	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:lastName`	MOHAMMADABADI ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:lastName`	MOHAMMADABADI ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:lastName`	MOHAMMADABADI		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`Person:lastName`	MOHAMMADABADI	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:middleName`	Dehghani	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-10-11
`Person:middleName`	Dehghani	eng	be_fod_sanctions	`eu-fsf-eu-11695-83`	2024-10-11
`Person:middleName`	Dehghani		eu_travel_bans	`eu-tb-logical-166356`	2024-10-11
`Person:middleName`	Dehghani	eng	us_ofac_sdn	`ofac-46914`	2024-10-11
`Person:modifiedAt`	2024-07-11		be_fod_sanctions	`eu-fsf-eu-11695-83`	2025-05-13
`Person:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:modifiedAt`	2024-07-11		eu_fsf	`eu-fsf-eu-11695-83`	2025-05-13
`Person:name`	MEHDI DEHGHANI MOHAMMADABADI	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:name`	MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:name`	مهدی دهقانی محمدآبادی	fas	eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:name`	Mehdi Dehghani MOHAMMADABADI	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:name`	Мехді Дегані Мохаммадабаді	ukr	ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30
`Person:name`	Mohammadabadi Mehdi Dehghani		ch_seco_sanctions	`ch-seco-78234`	2024-11-07

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