Statements: Mehdi Farshchi

Canonical ID: NK-jTjXdAZ5PpZ3BEcrDRWFQn · 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-s4mrx1w86`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:addressEntity`	`addr-1c9795c7be3116dac92e9e36bcf23a23dcb7906f`		us_ofac_sdn	`ofac-55284`	2026-01-26
`LegalEntity:alias`	FARSHCHI, Mahdi Mohammad		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:alias`	Mahdi Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:alias`	Mahdi Mohammad Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`LegalEntity:alias`	FARSHCHI, Mahdi		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:birthDate`	1980-10-10		us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrx1w86`	2025-11-22
`Person:country`	ir		us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w86`	2025-11-22
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrx1w86`	2025-11-22
`Person:gender`	male		us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:id`	cbfb1618b6b9e473e8117d067556554da2c2dd75		us_ofac_sdn	`ofac-55284`	2026-01-26
`Person:id`	9524e0ede660631a53c6a0302f3af4aaa8aebff8		us_sam_exclusions	`usgsa-s4mrx1w86`	2026-01-06
`LegalEntity:id`	d3b74d9e8a7e7f502e800b1f2276a9042496ecd2		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:id`	fc98384893a6d4f0d76a4ae4ec27dcb5e549f12b		us_trade_csl	`ofac-55284`	2026-01-06
`Person:id`	ae6e2d45a0b34b68fd21c76b55fbfeec3675bb71		ext_us_ofac_press_releases	`ofac-pr-7f6a605fbe05d4bc95eecd204e5fd93a4cb2458f`	2026-01-06
`LegalEntity:idNumber`	0071756671		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:idNumber`	0071756671	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:lastName`	Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:lastName`	FARSHCHI	eng	us_sam_exclusions	`usgsa-s4mrx1w86`	2025-11-22
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:name`	FARSHCHI, Mehdi		us_trade_csl	`ofac-55284`	2025-10-01
`Person:name`	MEHDI FARSHCHI	eng	us_sam_exclusions	`usgsa-s4mrx1w86`	2025-11-22
`LegalEntity:name`	FARSHCHI, Mehdi		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:name`	Mehdi Farshchi	eng	ext_us_ofac_press_releases	`ofac-pr-7f6a605fbe05d4bc95eecd204e5fd93a4cb2458f`	2025-12-31
`Person:name`	Mehdi Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:nationality`	ir		us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:passportNumber`	Z55919906	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55284		us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0270		ext_us_ofac_press_releases	`ofac-pr-7f6a605fbe05d4bc95eecd204e5fd93a4cb2458f`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-55284`	2025-10-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w86`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-55284`	2025-12-30
`Person:uniqueEntityId`	GVYPPP1AWKW8	eng	us_sam_exclusions	`usgsa-s4mrx1w86`	2025-11-22

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