Statements: Mahin FALSAFI

Canonical ID: NK-jhf3gWji474PmvNesAjdvN · 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, Number 7 Daftari, Dawudieh, Shariati Avenue	eng	us_ofac_sdn	`ofac-12557`	2026-01-26
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3rdkn`	2025-12-29
`LegalEntity:address`	Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran		tw_shtc	`tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b`	2025-12-11
`Person:addressEntity`	`addr-f30aebb89072c0855d02b0b6cb3d310dc2e5e051`		us_ofac_sdn	`ofac-12557`	2026-01-26
`Person:birthDate`	1943-04-20		us_ofac_sdn	`ofac-12557`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-12557`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-12557`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3rdkn`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b`	2025-07-21
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdkn`	2024-06-14
`Person:firstName`	Mahin	eng	us_ofac_sdn	`ofac-12557`	2023-04-20
`Person:firstName`	MAHIN	eng	us_sam_exclusions	`usgsa-s4mr3rdkn`	2024-06-14
`Person:id`	0097b968d44ee41d636147f48956e3afb48b28f9		us_sam_exclusions	`usgsa-s4mr3rdkn`	2026-01-06
`LegalEntity:id`	903d3fdded0c2577aa94b88967eae9baf6c4843e		tw_shtc	`tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b`	2025-12-11
`Person:id`	5ef35768a84d5116dc44c2e71925de0147116b7a		us_ofac_sdn	`ofac-12557`	2026-01-26
`Person:id`	084d96a3afca608fadbec66b6611c19f6c8730bf		us_trade_csl	`ofac-12557`	2026-01-06
`Person:lastName`	FALSAFI	eng	us_sam_exclusions	`usgsa-s4mr3rdkn`	2024-06-14
`Person:lastName`	FALSAFI	eng	us_ofac_sdn	`ofac-12557`	2023-04-20
`Person:name`	Mahin FALSAFI	eng	us_ofac_sdn	`ofac-12557`	2023-04-20
`LegalEntity:name`	FALSAFI, Mahin		tw_shtc	`tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b`	2025-07-21
`Person:name`	FALSAFI, Mahin		us_trade_csl	`ofac-12557`	2024-05-07
`Person:name`	MAHIN FALSAFI	eng	us_sam_exclusions	`usgsa-s4mr3rdkn`	2024-06-14
`Person:passportNumber`	S2662712	eng	us_ofac_sdn	`ofac-12557`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-12557`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12557		us_ofac_sdn	`ofac-12557`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12557`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-12557`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdkn`	2025-12-29

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