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	Source dataset	Source ID	First seen
`Person:topics`	sanction	za_fic_sanctions	`zafic-319-mohammad-eslami`	2025-09-29
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3874-72`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-676772d3dad38dde51fa382b96dca05e1f012496`	2025-07-21
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1711`	2025-09-29
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-hbho3rbzpjp71u8tj93hmohojw4`	2025-04-11
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-16170`	2023-10-18
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27`	2024-08-14
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-inu0285`	2024-05-09
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a`	2024-10-17