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:firstName`	SEYED MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrty2fl`	2024-11-02
`Person:firstName`	SEYED MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrty7bv`	2024-11-02
`Person:firstName`	SEYYED MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrqm6mh`	2024-06-14
`Person:firstName`	Seyyed Mohammad Amin	fra	fr_tresor_gels_avoir	`fr-ga-6648`	2023-05-22
`Person:firstName`	Seyyed Mohammad Amin	eng	eu_fsf	`eu-fsf-eu-10113-9`	2023-05-24
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:firstName`	Seyyed	eng	gb_hmt_sanctions	`gb-hmt-15995`	2023-07-06
`Person:firstName`	Seyyed Mohammad Amin	eng	be_fod_sanctions	`eu-fsf-eu-10113-9`	2023-05-24
`Person:firstName`	Seyyed Mohammad Amin		be_fod_sanctions	`be-fod-4e6ad8363d44953ff47778924192fc0ba5bd0a28`	2025-12-01
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:firstName`	Seyyed Mohammad Amin	eng	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:firstName`	سید محمد امین	ara	us_ofac_sdn	`ofac-42556`	2023-04-24
`Person:firstName`	Seyyed Mohammad Amin	fra	mc_fund_freezes	`mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa`	2024-08-14
`Person:firstName`	Seyyed	eng	gb_coh_disqualified	`gb-coh-c9ufra888znnivbwhncbflvlw9a`	2025-04-10
`Person:firstName`	Seyyed Mohammad Amin		eu_travel_bans	`eu-tb-logical-153508`	2023-09-04
`Person:firstName`	Seyyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0155`	2024-05-09