Statements: Mohammad Eslami

Canonical ID: NK-nScsJvL8Cqexh97z4U936C · 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-676772d3dad38dde51fa382b96dca05e1f012496`	2025-08-15
`Person:alias`	محمد اسلامی	fra	fr_tresor_gels_avoir	`fr-ga-1424`	2023-10-18
`Person:alias`	Mohamed ISLAMI		au_dfat_sanctions	`au-dfat-7695-mohammad-eslami`	2023-11-05
`Person:alias`	Mohammad Islami		qa_nctc_sanctions	`qa-nctc-110433-mohammad-eslami`	2025-09-28
`Person:alias`	Mohammad Islami		ua_sfms_blacklist	`ua-sfms-1711`	2025-09-29
`Person:alias`	Mohamed Islami		ua_sfms_blacklist	`ua-sfms-1711`	2025-09-29
`Person:alias`	Mohammad Islami	fra	mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2025-10-01
`Person:alias`	Mohammed Islami		ua_sfms_blacklist	`ua-sfms-1711`	2025-09-29
`Person:alias`	Mohamed Islami		un_sc_sanctions	`unsc-110433`	2025-09-28
`Person:alias`	Mohammed Islami	fra	mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2025-10-01
`Person:alias`	Mohammad Islami		un_sc_sanctions	`unsc-110433`	2025-09-28
`Person:alias`	Mohammad Islami; Mohamed Islami; Mohammed Islami	fra	fr_tresor_gels_avoir	`fr-ga-8373`	2025-09-28
`Person:alias`	Mohammad Islami		eu_journal_sanctions	`eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321`	2025-09-29
`Person:alias`	Mohamed Islami		eu_journal_sanctions	`eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321`	2025-09-29
`Person:alias`	Mohammed Islami		qa_nctc_sanctions	`qa-nctc-110433-mohammad-eslami`	2025-09-28
`Person:alias`	Mohammad ISLAMI		au_dfat_sanctions	`au-dfat-7695-mohammad-eslami`	2023-10-20
`Person:alias`	Mohammed Islami		un_sc_sanctions	`unsc-110433`	2025-09-28
`Person:alias`	Mohammed ISLAMI		au_dfat_sanctions	`au-dfat-7695-mohammad-eslami`	2023-11-05
`Person:alias`	Mohamed Islami	fra	mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2025-10-01
`Person:alias`	Mohammad Islami; Mohamed Islami; Mohammed Islami		za_fic_sanctions	`zafic-319-mohammad-eslami`	2025-09-29
`Person:alias`	Mohamed Islami		qa_nctc_sanctions	`qa-nctc-110433-mohammad-eslami`	2025-09-28
`Person:alias`	Mokhammad Eslami		ua_nsdc_sanctions	`ua-nsdc-27293-mohammad-eslami`	2025-05-28
`Person:alias`	Mohammed Islami		eu_journal_sanctions	`eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321`	2025-09-29
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16170`	2024-06-27
`Person:birthDate`	1956		ca_dfatd_sema_sanctions	`ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b`	2024-08-06
`Person:birthDate`	1956-09-23		au_dfat_sanctions	`au-dfat-7695-mohammad-eslami`	2024-01-17
`Person:birthDate`	1956-09-23		eu_fsf	`eu-fsf-eu-3874-72`	2024-02-29
`Person:birthDate`	1956-09-23		fr_tresor_gels_avoir	`fr-ga-1424`	2023-10-18
`Person:birthDate`	1956-09-23		be_fod_sanctions	`be-fod-b3bf75d2d6774c2b0bd25f39fe48a4c69047d795`	2025-12-01
`Person:birthDate`	1956-09-23		be_fod_sanctions	`eu-fsf-eu-3874-72`	2024-03-05
`Person:birthDate`	1956-09-23		mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2024-08-14
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3874-72`	2024-02-29
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3874-72`	2024-03-05
`Person:birthPlace`	Isfahan	fra	fr_tresor_gels_avoir	`fr-ga-1424`	2023-10-18
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0285`	2026-01-08
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3874-72`	2024-03-05
`Person:birthPlace`	Isfahan		be_fod_sanctions	`be-fod-b3bf75d2d6774c2b0bd25f39fe48a4c69047d795`	2025-12-01
`Person:birthPlace`	Isfahan : IRAN	fra	mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2024-08-14
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3874-72`	2024-02-29
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7695-mohammad-eslami`	2025-11-06
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3874-72`	2024-03-05
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b`	2024-08-06
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3874-72`	2024-02-29
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a`	2024-09-05
`Person:country`	ir		be_fod_sanctions	`be-fod-b3bf75d2d6774c2b0bd25f39fe48a4c69047d795`	2025-12-01
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1424`	2023-10-18
`Person:createdAt`	2023-10-18		gb_hmt_sanctions	`gb-hmt-16170`	2024-10-14
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-319-mohammad-eslami`	2025-09-29
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7695-mohammad-eslami`	2025-09-26
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110433`	2025-09-28
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1711`	2025-09-29
`Person:firstName`	Mohammad		ca_dfatd_sema_sanctions	`ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b`	2024-08-06
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-110433`	2025-09-28
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-8373`	2025-09-28
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-1711`	2025-09-29
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-inu0285`	2024-05-09
`Person:firstName`	Mohammad	eng	be_fod_sanctions	`eu-fsf-eu-3874-72`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-110433-mohammad-eslami`	2025-09-28
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-hbho3rbzpjp71u8tj93hmohojw4`	2025-04-16
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-110433-mohammad-eslami`	2025-09-28
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-1424`	2023-04-20
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2024-08-14
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-b3bf75d2d6774c2b0bd25f39fe48a4c69047d795`	2025-12-01
`Person:firstName`	Mohammad	eng	eu_fsf	`eu-fsf-eu-3874-72`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-16170`	2023-10-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16170`	2023-10-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-inu0285`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1424`	2023-10-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3874-72`	2024-03-05
`Person:gender`	male		be_fod_sanctions	`be-fod-b3bf75d2d6774c2b0bd25f39fe48a4c69047d795`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8373`	2025-09-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3874-72`	2024-02-29
`Person:id`	081e533f5816d4436233920f85106fda8bd374c5		ua_nsdc_sanctions	`ua-nsdc-27293-mohammad-eslami`	2026-01-06
`LegalEntity:id`	2417025320720011ecaedd7e1aadd5e6395d6308		tw_shtc	`tw-shtc-676772d3dad38dde51fa382b96dca05e1f012496`	2025-08-15
`Person:id`	af72c5b7437e2a381382453c16df5f9092e8e5f8		fr_tresor_gels_avoir	`fr-ga-1424`	2026-01-06
`Person:id`	9b27781c3ea4aa4082d0c520bd4ccadf2e81ffdd		qa_nctc_sanctions	`qa-nctc-110433-mohammad-eslami`	2026-01-06
`Person:id`	ece68d2faf2ebed4cab8ddc07631971b38747e07		be_fod_sanctions	`eu-fsf-eu-3874-72`	2026-01-06
`Person:id`	30f6a1038748a5a06edac5853c60fbfdb2a540b8		un_sc_sanctions	`unsc-110433`	2025-09-29
`Person:id`	9deab5943b0cb10eb9e00983e2524980431bcb1e		gb_fcdo_sanctions	`gb-fcdo-inu0285`	2026-01-07
`Person:id`	79e7e4d3782710f210be17781c5d8de1e962f364		ca_dfatd_sema_sanctions	`ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b`	2025-05-19
`Person:id`	38d1b6b0c216525c6466dfbf0e575b23383d8df4		gb_coh_disqualified	`gb-coh-hbho3rbzpjp71u8tj93hmohojw4`	2026-01-06
`Person:id`	e35c4db90403f368a55809a969466c67a1e4fed0		au_dfat_sanctions	`au-dfat-7695-mohammad-eslami`	2025-11-06
`Person:id`	82ac43b3a8fb58ae9a9e53b9f484e2b7c2cb4637		za_fic_sanctions	`zafic-319-mohammad-eslami`	2025-09-29
`Person:id`	3018a7cc38cdddfd8fd8859b08507f4572eb44a0		eu_fsf	`eu-fsf-eu-3874-72`	2026-01-06
`Person:id`	0b9c3d569b41c44f8a459f18d90ab9e8bdab56cf		eu_journal_sanctions	`eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321`	2025-09-29
`Person:id`	5ab4ef29770c02b2320a70caa7dceeee1b358e84		gb_fcdo_sanctions	`gb-fcdo-inu0285`	2026-01-09
`Person:id`	4888b2f3f53e3e965fc7b7d6e6eee7d542b2dc1d		be_fod_sanctions	`be-fod-b3bf75d2d6774c2b0bd25f39fe48a4c69047d795`	2025-12-01
`LegalEntity:id`	dc48fa1cee1a1c047fb498b9efd2d22e1dfcc744		tr_fcib	`tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a`	2024-10-17
`Person:id`	ffe441aac6812a9682b33c12442378faab6e2f7b		gb_hmt_sanctions	`gb-hmt-16170`	2025-10-01
`Person:id`	f082a39091a307c99271e79b3473d9f6464ff85d		mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2025-10-01
`Person:id`	b8e16fff162036d50e04f566ebab93ea7a36bc46		fr_tresor_gels_avoir	`fr-ga-8373`	2026-01-06
`Person:id`	ff95c150fe51a5513bd0a5862efb0951dbe95250		ua_sfms_blacklist	`ua-sfms-1711`	2025-09-29
`Person:idNumber`	D10008684		eu_fsf	`eu-fsf-eu-3874-72`	2024-02-29
`Person:idNumber`	D10008684		be_fod_sanctions	`eu-fsf-eu-3874-72`	2024-03-05
`Person:lastName`	ESLAMI	eng	eu_fsf	`eu-fsf-eu-3874-72`	2024-02-29
`Person:lastName`	ESLAMI		un_sc_sanctions	`unsc-110433`	2025-09-28
`Person:lastName`	ESLAMI		qa_nctc_sanctions	`qa-nctc-110433-mohammad-eslami`	2025-09-28
`Person:lastName`	Eslami		ca_dfatd_sema_sanctions	`ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b`	2024-08-06
`Person:lastName`	ESLAMI	eng	be_fod_sanctions	`eu-fsf-eu-3874-72`	2024-03-05

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