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:birthDate`	1982-09-23	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:firstName`	Mehdi Dehghani	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:id`	a1ec915af9753f7eae9c42b1867e58f3726e4632	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-27
`Person:lastName`	MOHAMMADABADI	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:name`	Mehdi Dehghani MOHAMMADABADI	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:notes`	Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC Personnes associées: Hossein Hatefi ARDAKANI	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:passportNumber`	4433172081	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14
`Person:position`	PDG de Kavan Electronics Behrad LLC	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f`	2024-08-14

Previous
1 - 11 of 11
Next