Statements: Seyyed Mohammad Amin AGHAMIRI

Canonical ID: NK-jdgKuxQnTuGmBoh8NKaNzw · 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`	Iran	eng	gb_coh_disqualified	`gb-coh-c9ufra888znnivbwhncbflvlw9a`	2025-04-10
`Person:alias`	AHAMIRI Seied Mokhammad Amin		ua_nsdc_sanctions	`ua-nsdc-30930-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:alias`	Seyed Mohammad Amin Alghamiri	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:alias`	AHAMIRI Seied Mokhammad Amin		ua_nsdc_sanctions	`ua-nsdc-30659-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:alias`	Seyed Mohammad Amin AGHAMIRI	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:alias`	سید محمد امین آقامیری	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:alias`	AHAMIRI Seied Mokhammad Amin		ua_nsdc_sanctions	`ua-nsdc-30413-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:birthDate`	1986-09-21		be_fod_sanctions	`eu-fsf-eu-10113-9`	2023-05-24
`Person:birthDate`	1986-09-21		eu_fsf	`eu-fsf-eu-10113-9`	2023-05-24
`Person:birthDate`	1986-09-21		ua_nsdc_sanctions	`ua-nsdc-30930-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:birthDate`	1986-09-21	fra	fr_tresor_gels_avoir	`fr-ga-6648`	2023-05-22
`Person:birthDate`	1986-09-21		ua_nsdc_sanctions	`ua-nsdc-30659-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-10113-9`	2023-05-24
`Person:birthDate`	1986-09-21		ua_nsdc_sanctions	`ua-nsdc-30413-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:birthDate`	1986-09-21		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:birthDate`	1986-09-21	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:birthDate`	1986-09-21	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:birthDate`	1986-09-21	fra	mc_fund_freezes	`mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa`	2024-08-14
`Person:birthDate`	1986-09-21	eng	gb_coh_disqualified	`gb-coh-c9ufra888znnivbwhncbflvlw9a`	2025-04-10
`Person:birthDate`	1986-09-21	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-10113-9`	2023-05-24
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa`	2024-08-14
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30659-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30930-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30413-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:country`	ir	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6648`	2023-05-22
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqm6mh`	2024-06-14
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2fl`	2024-11-02
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7bv`	2024-11-02
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10113-9`	2023-05-24
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10113-9`	2023-05-24
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6mh`	2024-06-14
`Person:createdAt`	2023-07-06	eng	gb_hmt_sanctions	`gb-hmt-15995`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7bv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2fl`	2024-11-02
`Person:firstName`	Seyyed	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:firstName`	SEYED MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrty7bv`	2024-11-02
`Person:firstName`	Seyyed Mohammad Amin	fra	fr_tresor_gels_avoir	`fr-ga-6648`	2023-05-22
`Person:firstName`	Seyyed	eng	gb_coh_disqualified	`gb-coh-c9ufra888znnivbwhncbflvlw9a`	2025-04-10
`Person:firstName`	SEYED MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrty2fl`	2024-11-02
`Person:firstName`	سید محمد امین	ara	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:firstName`	SEYYED MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrqm6mh`	2024-06-14
`Person:firstName`	Seyyed Mohammad Amin	eng	eu_fsf	`eu-fsf-eu-10113-9`	2023-05-24
`Person:firstName`	Seyyed Mohammad Amin	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:firstName`	Seyyed Mohammad Amin		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:firstName`	Seyyed Mohammad Amin	eng	be_fod_sanctions	`eu-fsf-eu-10113-9`	2023-05-24
`Person:firstName`	Seyyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:firstName`	Seyyed Mohammad Amin	fra	mc_fund_freezes	`mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10113-9`	2023-05-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6648`	2023-05-22
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa`	2024-08-14
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-10113-9`	2023-05-24
`Person:id`	f842b9c0198f2b58b8d13a1af7264ebf1d6a2154		eu_fsf	`eu-fsf-eu-10113-9`	2025-05-16
`Person:id`	eb8699134390f8bee82bb4ec6d95aff75e2a02cc	fra	mc_fund_freezes	`mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa`	2024-08-27
`Person:id`	b3ad250c524457b377b100afc9d8414b29b9187c		ua_nsdc_sanctions	`ua-nsdc-30930-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:id`	b40d7f05df895f98eb7634e1c52cd25201424b9b		ua_nsdc_sanctions	`ua-nsdc-30659-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:id`	a9fc407334454859720562cd550603654ef2a458		ua_nsdc_sanctions	`ua-nsdc-30413-agamiri-sejed-mohammad-amin`	2025-06-30
`Person:id`	27932b6f0e302069fd7707879f07323247574ef8	eng	gb_hmt_sanctions	`gb-hmt-15995`	2025-07-28
`Person:id`	e858cbb6dd672e76dae39c3fc620d76d9e226231	eng	gb_hmt_sanctions	`gb-hmt-15995`	2025-07-28
`Person:id`	15186cd15f4fb924224fcd6c764b656502853b0c		be_fod_sanctions	`eu-fsf-eu-10113-9`	2025-05-16
`Person:id`	f57be1c516cd866ef732225dead2eef1ef5325f4	eng	us_ofac_sdn	`ofac-42556`	2025-06-02
`Person:id`	4ed9076996634c559d8f1be03c85b5d5caeb3045	eng	gb_coh_disqualified	`gb-coh-c9ufra888znnivbwhncbflvlw9a`	2025-06-12
`Person:id`	d5952402879c0eb39534ed76ca6c64799cabc6d8	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2025-05-21
`Person:id`	b4354d3982313b203cbd60e04944a2263865200a	eng	us_sam_exclusions	`usgsa-s4mrty2fl`	2025-07-23
`Person:id`	39a690dba2b8452e84c2150dea004a6790121a83	eng	us_sam_exclusions	`usgsa-s4mrty7bv`	2025-07-23
`Person:id`	7e95dfcefc460a4dad88e0f707dc55089ff5ce4d	eng	us_sam_exclusions	`usgsa-s4mrqm6mh`	2025-07-23
`Person:id`	56c25d7baab42a7f0b3203d7a8577b2c0fc40e42		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:id`	335e6e7df81bfc31887faca5ad2126fd825e78ee		us_trade_csl	`ofac-42556`	2024-05-07
`Person:id`	904bd4b5b59c0608daf1a0167fc74d365c8750ef	fra	fr_tresor_gels_avoir	`fr-ga-6648`	2025-07-28
`Person:idNumber`	0081673205	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:lastName`	AGHAMIRI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:lastName`	AGHAMIRI	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:lastName`	Alghamiri	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:lastName`	AGHAMIRI	eng	us_sam_exclusions	`usgsa-s4mrty2fl`	2024-11-02
`Person:lastName`	AGHAMIRI	eng	eu_fsf	`eu-fsf-eu-10113-9`	2023-05-24
`Person:lastName`	AGHAMIRI	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:lastName`	آقامیری	ara	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:lastName`	AGHAMIRI	eng	us_sam_exclusions	`usgsa-s4mrty7bv`	2024-11-02
`Person:lastName`	AGHAMIRI	fra	fr_tresor_gels_avoir	`fr-ga-6648`	2025-07-28
`Person:lastName`	AGHAMIRI	fra	mc_fund_freezes	`mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa`	2024-08-14
`Person:lastName`	AGHAMIRI	eng	be_fod_sanctions	`eu-fsf-eu-10113-9`	2023-05-24
`Person:lastName`	AGHAMIRI	eng	gb_coh_disqualified	`gb-coh-c9ufra888znnivbwhncbflvlw9a`	2025-04-10
`Person:lastName`	AGHAMIRI		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:lastName`	AGHAMIRI	eng	us_sam_exclusions	`usgsa-s4mrqm6mh`	2024-06-14
`Person:lastName`	Alghamiri	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:middleName`	Amin	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:middleName`	Mohammad Amin	eng	us_ofac_sdn	`ofac-42556`	2024-10-11
`Person:middleName`	Amin	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15995`	2024-10-14

Previous
1 - 100 of 182
Next