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:name`	MONTAZEROLMEHDI, Saeed		us_trade_csl	`ofac-44778`	2024-05-07
`Person:name`	Saeed MONTAZER AL-MAHDI	eng	eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:name`	Said MONTAZER AL-MAHDI	eng	eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:name`	Saeed MONTAZER AL-MAHDI	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:name`	Saeed Montazerolmehdi	eng	us_ofac_press_releases	`ofac-pr-a582f70f97a084c3a0ae967cb3f8e5775b3d4bb5`	2025-10-11
`Person:name`	MOHAMMAD SAEED MONTAZERUL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:name`	MOHAMMAD SAEED MONTAZERUL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:name`	МОНТАЗЕР АЛЬ-МАХДІ Саїд	ukr	ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:name`	MONTAZER AL-MAHDI Saeed		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:name`	MONTAZER AL-MAHDI Said		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:name`	MONTAZER AL-MAHDI Saeed		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:name`	MONTAZER AL-MAHDI Said		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:name`	МОНТАЗЕР АЛЬ-МАХДІ Саїд	ukr	ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:name`	МОНТАЗЕР АЛЬ-МАХДІ Саїд	ukr	ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:name`	MONTAZER AL-MAHDI Said		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:name`	MONTAZER AL-MAHDI Saeed		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:name`	SAEED MONTAZEROLMEHDI	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:name`	SAID MONTAZER AL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:name`	SAID MONTAZER AL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:name`	Said MONTAZER AL-MAHDI		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:name`	Saeed MONTAZER AL-MAHDI		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:name`	Saeed MONTAZER AL-MAHDI	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:name`	Saeed MONTAZER AL-MAHDI		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2023-09-12
`Person:name`	Saeed Montazer AL-MAHDI	eng	gb_hmt_sanctions	`gb-hmt-16086`	2023-09-15
`Person:name`	Said MONTAZER AL-MAHDI	eng	be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:name`	Saeed MONTAZER AL-MAHDI	eng	be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:name`	Saeed MONTAZEROLMEHDI	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:name`	سعید منتظرالمهدی	ara	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:name`	Saeed Montazer AL-MAHDI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0164`	2024-05-09

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