Statements: Mahdi MEHRI

Canonical ID: NK-jFwntxTpv84UuPoUGeFrqz · 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`	1990-06-08	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:birthPlace`	Ahar, Iran	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`Person:firstName`	MAHDI	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:id`	7d4143b53b8b075f89c55f95173b8989783c64a1		us_trade_csl	`ofac-29843`	2024-05-07
`Person:id`	f8e894518f3babd2579159b290f4fc8cbc455430	eng	us_ofac_sdn	`ofac-29843`	2025-06-02
`Person:id`	86303f999ccdd9a19a7d1bdb2ec8727b9652b8c4	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-28
`Person:lastName`	MEHRI	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`Person:lastName`	MEHRI	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:name`	MEHRI, Mahdi		us_trade_csl	`ofac-29843`	2024-05-07
`Person:name`	Mahdi MEHRI	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:name`	MAHDI MEHRI	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29843`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29843	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29843`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-28

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