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		us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:birthPlace`	Ahar, Iran	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:createdAt`	2020-10-01		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		us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:id`	1714c893f4cd0ff8eb5d246ba3ae0fb6be318bc7		us_sam_exclusions	`usgsa-s4mrdvjpm`	2026-01-06
`Person:id`	06686c40a6586015c85fb0c59bb7b3534f39e6ad		us_ofac_sdn	`ofac-29843`	2026-01-06
`Person:id`	7d4143b53b8b075f89c55f95173b8989783c64a1		us_trade_csl	`ofac-29843`	2026-01-06
`Person:lastName`	MEHRI	eng	us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:lastName`	MEHRI	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`Person:name`	MAHDI MEHRI	eng	us_sam_exclusions	`usgsa-s4mrdvjpm`	2024-06-14
`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:nationality`	ir		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		us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjpm`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-29843`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29843`	2025-12-30

Previous
1 - 22 of 22
Next