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	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:addressEntity`	`addr-db47896e59db371d930e7a691bdf394e852f4be1`		us_ofac_sdn	`ofac-46914`	2026-01-26
`Person:alias`	Mehdi Dehghani Mohammadabadi Abolghasem	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`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: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
`LegalEntity:alias`	MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:birthDate`	1982-09-23		fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:birthDate`	1982-09-23		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:birthDate`	1982		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		ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30
`Person:birthDate`	1982-09-23		ua_nsdc_sanctions	`ua-nsdc-29952-mehdi-degani-mohammadabadi`	2025-06-30
`Person:birthDate`	1982-09-23		us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:birthDate`	1982-09-23		mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:birthDate`	1982-09-23		eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:birthDate`	1982-09-23		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`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
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-7d1db225b8f8bdd8f863ee4e1bcb62ec9eab0ad6`	2025-12-31
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:createdAt`	2023-12-20		us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:firstName`	Mehdi		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:firstName`	Mehdi	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:firstName`	مهدی	fas	ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:firstName`	MEHDI DEHGHANI	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:firstName`	دهقانی	fas	ch_seco_sanctions	`ch-seco-78234`	2025-08-22
`Person:firstName`	Mehdi Dehghani	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:firstName`	Mehdi Dehghani	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:firstName`	Mehdi		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`Person:firstName`	Mehdi		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	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:firstName`	Dehghani		ch_seco_sanctions	`ch-seco-78234`	2025-08-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:gender`	male		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`LegalEntity:id`	335d0eca65aa9c74a1d28f3fc4d5e4da20542414		ch_seco_sanctions	`ch-seco-b9200ce44a945cbd5b6904ee4c0e299a41e0a38a`	2026-01-27
`Person:id`	c87650da6938c6872b8427b3db825ee4c05fb001		fr_tresor_gels_avoir	`fr-ga-7449`	2026-01-06
`Person:id`	8649d35e0134400f72237c035dbcc003cdb2fdbd		eu_fsf	`eu-fsf-eu-11695-83`	2026-02-16
`Person:id`	5194242708f1b8553d5c5abf83b0dbdba8f63748		eu_travel_bans	`eu-tb-logical-166356`	2024-10-11
`Person:id`	09c47364ec1dea7027033ee631261951d087635b		us_sam_exclusions	`usgsa-s4mrty8td`	2026-01-06
`Person:id`	1930825bb10b79c5f7d37425336be87e7d694932		ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2026-01-06
`Person:id`	4cbb7a315ba4833236c57e26d9ceb52aff0bd8e9		ext_us_ofac_press_releases	`ofac-pr-7d1db225b8f8bdd8f863ee4e1bcb62ec9eab0ad6`	2026-01-06
`Person:id`	7863ae5f18f3d84adcec94d6ebd964dbcb3e8869		us_ofac_sdn	`ofac-46914`	2026-01-26
`Person:id`	766aa1b138fc36e3a98afa2022fee99ccd07edd1		us_sam_exclusions	`usgsa-s4mrty3x4`	2026-01-06
`Person:id`	b10e7b8c83ee00d4da8b375990f84a3a64040d09		ua_nsdc_sanctions	`ua-nsdc-29952-mehdi-degani-mohammadabadi`	2026-01-06
`LegalEntity:id`	beb442c6d6fcde6036bc1520fb9136a9afcb2d02		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:id`	5edf244ed39910556df74b9916e9327eae682e5a		ch_seco_sanctions	`ch-seco-78234`	2026-01-06
`Person:id`	0577261ddda28b93965be0d189849c07a2c63895		us_sam_exclusions	`usgsa-s4mrrmgs4`	2026-01-06
`Person:id`	b60e20ec38f463a2c2bdd7949fedfa4f027c2d62		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:id`	8e210322440212df2222cc71ef62ef7c3fbf3417		us_trade_csl	`ofac-46914`	2026-01-06
`Person:id`	a1ec915af9753f7eae9c42b1867e58f3726e4632		mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-27
`LegalEntity:idNumber`	4433172081		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:idNumber`	4433172081	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:idNumber`	4433172081		eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:lastName`	MOHAMMADABADI ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrty3x4`	2024-11-02
`Person:lastName`	Mohammadabadi Abolghasem	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:lastName`	MOHAMMADABADI	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`Person:lastName`	MOHAMMADABADI	eng	us_sam_exclusions	`usgsa-s4mrrmgs4`	2024-06-14
`Person:lastName`	MOHAMMADABADI ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrty8td`	2024-11-02
`Person:lastName`	Mohammadabadi		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`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	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-06-05
`Person:lastName`	Mohammadabadi	eng	us_ofac_sdn	`ofac-46914`	2023-12-19
`Person:lastName`	MOHAMMADABADI		eu_travel_bans	`eu-tb-logical-166356`	2024-10-09
`Person:lastName`	MOHAMMADABADI		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:middleName`	Dehghani	eng	eu_fsf	`eu-fsf-eu-11695-83`	2024-10-11
`Person:middleName`	Dehghani		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:middleName`	Dehghani	eng	us_ofac_sdn	`ofac-46914`	2024-10-11
`Person:middleName`	Dehghani		eu_travel_bans	`eu-tb-logical-166356`	2024-10-11
`Person:modifiedAt`	2024-07-11		eu_fsf	`eu-fsf-eu-11695-83`	2025-05-13
`Person:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78234`	2024-11-07
`Person:name`	مهدی دهقانی محمدآبادی		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:name`	Mehdi Dehghani MOHAMMADABADI		be_fod_sanctions	`be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1`	2025-12-01
`Person:name`	Mehdi Dehghani MOHAMMADABADI	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:name`	MOHAMMADABADI, Mehdi Dehghani		us_trade_csl	`ofac-46914`	2024-05-07
`Person:name`	Mehdi Dehghani MOHAMMADABADI	fra	fr_tresor_gels_avoir	`fr-ga-7449`	2024-05-31
`LegalEntity:name`	MOHAMMADABADI, Mehdi Dehghani		tw_shtc	`tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871`	2025-08-09
`Person:name`	Mehdi Dehghani Mohammadabadi		ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30
`Person:name`	Мехді Дегані Мохаммадабаді	ukr	ua_nsdc_sanctions	`ua-nsdc-30029-mehdi-degani-mohammadabadi`	2025-06-30

Previous
1 - 100 of 168
Next