Statements: Saeed Montazer AL-MAHDI

Canonical ID: NK-jsJSeN4WNttS8CwhmQCN7x · 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, IRN	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-44778`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:addressEntity`	`addr-7c1b605937f4a14dee3a6453b79d2ff4412066e2`	eng	us_ofac_sdn	`ofac-44778`	2023-11-02
`Person:alias`	MONTAZER AL-MAHDI Said	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:alias`	Said Montazer Al-Mahdi		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2023-09-12
`Person:alias`	Mohammad Saeed MONTAZERUL-MAHDI	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:alias`	MONTAZER AL-MAHDI Said	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:alias`	MONTAZER AL-MAKhDI Sayid		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:alias`	MONTAZER AL-MAKhDI Sayid		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:alias`	Said MONTAZER Al-MAHDI	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:alias`	MONTAZER AL-MAKhDI Sayid		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16086`	2024-06-27
`Person:birthDate`	1971-11-08		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:birthDate`	1971-11-08	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:birthDate`	1971-11-08		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:birthDate`	1971-11-08		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971-11-08	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:birthDate`	1971-11-08		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2025-10-01
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971-11-08		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971-11-08		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:birthDate`	1971-11-08	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:birthDate`	1971-11-08		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:birthPlace`	Tehran, Iran		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2023-09-12
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-07-27
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10116-6`	2023-07-26
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0164`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:createdAt`	2023-09-13		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2025-09-26
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:createdAt`	2023-09-15	eng	gb_hmt_sanctions	`gb-hmt-16086`	2024-10-14
`Person:firstName`	MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:firstName`	Said		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:firstName`	SAID	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:firstName`	Saeed	eng	be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:firstName`	Said	eng	be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:firstName`	Saeed	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:firstName`	سعید	ara	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	Said	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	Mohammad Saeed	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	Saeed	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:firstName`	Saeed	eng	eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:firstName`	Said	eng	eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:firstName`	SAID	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:firstName`	Saeed		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:firstName`	Saeed	eng	gb_hmt_sanctions	`gb-hmt-16086`	2023-09-15
`Person:firstName`	MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:firstName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0164`	2024-05-09
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16086`	2023-09-15
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:id`	3145afd4b9287a0d23f364d83182ba6a9d16c2c9	eng	us_ofac_press_releases	`ofac-pr-a582f70f97a084c3a0ae967cb3f8e5775b3d4bb5`	2025-10-11
`Person:id`	2cc7f3da027af1a06af7e3cec8672e618506c7c5		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2025-10-01
`Person:id`	d8f868609331feecafaba931bc832bba0794c2d3		us_trade_csl	`ofac-44778`	2024-05-07
`Person:id`	0f49e1dde282d772d77302ee64e98ebecf3966a1	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-27
`Person:id`	24ec740ffa699f1b3d070003e35d54ef3f9231de	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2025-07-23
`Person:id`	749c3bc128ebba4e2d735a5177a7b0fba9ed3223		eu_fsf	`eu-fsf-eu-10116-6`	2025-05-16
`Person:id`	2cd77eceaf64e1bd8cd0e9b26534be5a29c84a41	eng	gb_hmt_sanctions	`gb-hmt-16086`	2025-07-28
`Person:id`	c7172caf658002160cb923b5034738be3658cc06		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:id`	bc77947d7020f2f95fe34f5c5b466adb22474bd3		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:id`	b0e38750f631356072228fb60cf508c241a35e72		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:id`	307b4400a52b1ab6755bc5dd87e490cee180596f	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2025-07-23
`Person:id`	3145afd4b9287a0d23f364d83182ba6a9d16c2c9		ext_us_ofac_press_releases	`NK-jsJSeN4WNttS8CwhmQCN7x`	2025-10-11
`Person:id`	fa2db9ca0c3458c99b6d44e41a61feaf55088314	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2025-07-23
`Person:id`	5cd536f1f95659b53fb6bb589e0e930794329205	eng	gb_fcdo_sanctions	`gb-fcdo-irn0164`	2025-05-21
`Person:id`	b0f0463e60af1f778ae4443e556a6f7e943b55cc	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2025-05-30
`Person:id`	5cc036fbbfe121b63796e93479727fdf849e8065		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:id`	00c9b78c4bc635f9eb443573089242a34f81ff27	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2025-07-23

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