Statements: MEHDI GUGERDCHIAN

Canonical ID: NK-mJhqD27rqYVzZ9Z74qjdLe · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-ae85d255ae42aec0f3f74f92d74c67354638744c`	2025-08-09
`Person:alias`	HOHERDChIAN Mekhdi		ua_nsdc_sanctions	`ua-nsdc-30715-gogerdcian-mehdi`	2025-06-30
`Person:alias`	Mehdi Gugerdchian	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:alias`	Mehdi GUGERDCHIAN		au_dfat_sanctions	`au-dfat-7957-mehdi-gogerdchian`	2024-05-13
`Person:alias`	HOHERDChIAN Mekhdi		ua_nsdc_sanctions	`ua-nsdc-30444-gogerdcian-mehdi`	2025-06-30
`Person:alias`	HOHERDChIAN Mekhdi		ua_nsdc_sanctions	`ua-nsdc-30198-gogerdcian-mehdi`	2025-06-30
`LegalEntity:alias`	GUGERDCHIAN, Mehdi		tw_shtc	`tw-shtc-ae85d255ae42aec0f3f74f92d74c67354638744c`	2025-08-09
`Person:alias`	مهدی گوگردچیان	fra	fr_tresor_gels_avoir	`fr-ga-7678`	2024-10-14
`Person:alias`	گوگردچیان مهدی	fas	ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:alias`	Mehdí Gogerdšjan	ces	eu_fsf	`eu-fsf-eu-12235-27`	2025-12-01
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:birthDate`	1975-08-14		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:birthDate`	1975-08-14		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:birthDate`	1975-08-14	fra	mc_fund_freezes	`mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3`	2024-10-17
`Person:birthDate`	1975-08-14	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:birthDate`	1975-08-14		ua_nsdc_sanctions	`ua-nsdc-30444-gogerdcian-mehdi`	2025-06-30
`Person:birthDate`	1975-08-14		au_dfat_sanctions	`au-dfat-7957-mehdi-gogerdchian`	2024-05-13
`Person:birthDate`	1975-08-14		ua_nsdc_sanctions	`ua-nsdc-30715-gogerdcian-mehdi`	2025-06-30
`Person:birthDate`	1975-08-14	fra	fr_tresor_gels_avoir	`fr-ga-7678`	2024-10-14
`Person:birthDate`	1975-08-14		ua_nsdc_sanctions	`ua-nsdc-30198-gogerdcian-mehdi`	2025-06-30
`Person:birthDate`	1975-08-14		eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3`	2024-10-17
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7957-mehdi-gogerdchian`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30715-gogerdcian-mehdi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30444-gogerdcian-mehdi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30198-gogerdcian-mehdi`	2025-06-30
`Person:country`	ir		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ae85d255ae42aec0f3f74f92d74c67354638744c`	2025-08-09
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-7678`	2024-10-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7qz`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxfwr`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2tq`	2024-11-02
`Person:country`	ir		eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-mJhqD27rqYVzZ9Z74qjdLe`	2025-10-29
`Person:createdAt`	2024-05-12		au_dfat_sanctions	`au-dfat-7957-mehdi-gogerdchian`	2025-10-01
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7qz`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxfwr`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2tq`	2024-11-02
`Person:firstName`	Mehdi	fra	fr_tresor_gels_avoir	`fr-ga-7678`	2024-10-14
`Person:firstName`	Mehdi	eng	eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:firstName`	Mehdí	ces	eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty2tq`	2024-11-02
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty7qz`	2024-11-02
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrqxfwr`	2024-06-14
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:firstName`	Mehdi	fra	mc_fund_freezes	`mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3`	2024-10-17
`Person:firstName`	Mehdi		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:firstName`	مهدی	fas	ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:firstName`	Mehdi		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:firstName`	Mehdí		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:gender`	male		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7678`	2024-10-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3`	2024-10-17
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:id`	6e319fca0bcb50c61dda0edac66a3d0e8e37d156		ua_nsdc_sanctions	`ua-nsdc-30198-gogerdcian-mehdi`	2025-06-30
`Person:id`	110240e084ab5815ba3f2928269dc8bf72207e93	eng	us_sam_exclusions	`usgsa-s4mrqxfwr`	2025-07-23
`Person:id`	c06ffb35bc74930a713e34a7a70aaf1d50b966fb	eng	us_sam_exclusions	`usgsa-s4mrty2tq`	2025-07-23
`Person:id`	78bf70774b99d6f0dc7fcaccd034073e77d1e8d8	eng	us_sam_exclusions	`usgsa-s4mrty7qz`	2025-07-23
`LegalEntity:id`	a9cc5c0392d6ec20b7c2d535b9c7034db14caf41		tw_shtc	`tw-shtc-ae85d255ae42aec0f3f74f92d74c67354638744c`	2025-08-09
`Person:id`	24fd6abcee53fb803b17334271e13d44bb578882		au_dfat_sanctions	`au-dfat-7957-mehdi-gogerdchian`	2025-11-06
`Person:id`	64728c62068ac3d3ccf31720bce02940e10a154e		ch_seco_sanctions	`ch-seco-78430`	2025-12-12
`Person:id`	41889ed57ad1ee51d6d7b2b53b6c6bbec1bc5766		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:id`	dc7877aa3a65686e704c99c3b1587410e3b4ca27	fra	mc_fund_freezes	`mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3`	2024-10-17
`Person:id`	0fd1cfd15b33138f65a7831db94067088367391e		ext_us_ofac_press_releases	`NK-mJhqD27rqYVzZ9Z74qjdLe`	2025-10-29
`Person:id`	980d72214eb00e0dda6187d2ade93a0cfd9f16f4	eng	us_ofac_sdn	`ofac-44023`	2025-06-02
`Person:id`	52fc228268dc76f30be8837c3d49e3a39bcce892		us_trade_csl	`ofac-44023`	2024-05-07
`Person:id`	bb5e61e4b5348df93e914fe7b74aa60c28ec4b3f	fra	fr_tresor_gels_avoir	`fr-ga-7678`	2025-05-30
`Person:id`	1f84b43ea87b7f17543d665dd4ef1bb05230a446		eu_fsf	`eu-fsf-eu-12235-27`	2025-12-01
`Person:id`	f8cd3468c15057411de541f6396e47a421a5b847		ua_nsdc_sanctions	`ua-nsdc-30715-gogerdcian-mehdi`	2025-06-30
`Person:id`	85b5f163ec0fab262ab5fd49b6865e1a62b6f8db		ua_nsdc_sanctions	`ua-nsdc-30444-gogerdcian-mehdi`	2025-06-30
`Person:idNumber`	1286966558	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`LegalEntity:idNumber`	1286966558		tw_shtc	`tw-shtc-ae85d255ae42aec0f3f74f92d74c67354638744c`	2025-08-09
`Person:idNumber`	1286966558		eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:lastName`	Gogerdšjan		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:lastName`	GUGERDCHIAN	eng	us_sam_exclusions	`usgsa-s4mrty2tq`	2024-11-02
`Person:lastName`	GOGERDCHIAN		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:lastName`	Gogerdchian		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:lastName`	GOGERDCHIAN	eng	eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:lastName`	Gogerdšjan	ces	eu_fsf	`eu-fsf-eu-12235-27`	2024-10-15
`Person:lastName`	GOGERDCHIAN	eng	us_sam_exclusions	`usgsa-s4mrqxfwr`	2024-06-14
`Person:lastName`	GOGERDCHIAN	fra	mc_fund_freezes	`mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3`	2024-10-17
`Person:lastName`	گوگردچیان	fas	ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:lastName`	GUGERDCHIAN	eng	us_sam_exclusions	`usgsa-s4mrty7qz`	2024-11-02
`Person:lastName`	GOGERDCHIAN	fra	fr_tresor_gels_avoir	`fr-ga-7678`	2024-10-14
`Person:lastName`	Gugerdchian	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:lastName`	Gogerdchian	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:modifiedAt`	2024-10-14		eu_fsf	`eu-fsf-eu-12235-27`	2025-05-13
`Person:name`	Mehdi GOGERDCHIAN		be_fod_sanctions	`be-fod-8434eb8f723772f95b2b06325d2cb1253b89d73f`	2025-12-01
`Person:name`	Mehdi GOGERDCHIAN	fra	mc_fund_freezes	`mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3`	2024-10-17
`Person:name`	Gogerdchian Mehdi		ch_seco_sanctions	`ch-seco-78430`	2024-11-07
`Person:name`	MEHDI GOGERDCHIAN	eng	us_sam_exclusions	`usgsa-s4mrqxfwr`	2024-06-14
`Person:name`	Mehdi Gogerdchian	eng	ext_us_ofac_press_releases	`NK-mJhqD27rqYVzZ9Z74qjdLe`	2025-10-29
`Person:name`	Mehdi Gogerdchian	eng	us_ofac_sdn	`ofac-44023`	2023-09-19
`Person:name`	ГОГЕРДЧІАН Мехді	ukr	ua_nsdc_sanctions	`ua-nsdc-30198-gogerdcian-mehdi`	2025-06-30

Previous
1 - 100 of 167
Next