Statements: ABBAS'ALI MOHAMMADIAN MUSAABADI

Canonical ID: Q118609349 · 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-s4mrqxdzl`	2024-06-14
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45015`	2024-06-06
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:addressEntity`	`addr-d34f6504f966a5a217bc9ac8facce5af37a96f14`	eng	us_ofac_sdn	`ofac-45015`	2024-06-06
`Person:alias`	عباسعلی محمدیان	ara	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:alias`	Abbas-Ali Mohammadian	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:alias`	Abbas Ali Mohammadian	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:alias`	Abbas'Ali Mohammadian Musaabadi	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:alias`	عباسعلی محمدیان		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2024-08-06
`Person:alias`	محمدیان عباس-علی	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2025-04-08
`Person:birthDate`	1964-02-20	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:createdAt`	2022-11-14	eng	gb_hmt_sanctions	`gb-hmt-15625`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:firstName`	ABBAS-ALI	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:firstName`	ABBAS-ALI	eng	us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:firstName`	ABBAS ALI	eng	us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:firstName`	عباسعلی	ara	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas'Ali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbasali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas-Ali	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2023-04-20
`Person:firstName`	ABBAS ALI	eng	us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	ABBAS'ALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:firstName`	Abbas-Ali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	ABBASALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:firstName`	Abbas-Ali		be_fod_sanctions	`eu-fsf-eu-9088-13`	2023-04-20
`Person:firstName`	Abbas-Ali	fra	mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2024-12-13
`Person:firstName`	ABBAS'ALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:firstName`	Abbas-Ali		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2024-08-06
`Person:firstName`	Abbas-Ali		eu_travel_bans	`eu-tb-logical-145780`	2023-04-20
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-15625`	2023-04-20
`Person:firstName`	Abbas-Ali		eu_fsf	`eu-fsf-eu-9088-13`	2023-04-20
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-irn0101`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9088-13`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145780`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9088-13`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2024-12-13
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15625`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2023-04-20
`Person:id`	03ff776c862dd2c40d51e7ab503bd347a506c242		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2025-07-28
`Person:id`	f539164fa90db388c3a3a213bf33fcb9472e4b6a		wikidata	`Q118609349`	2025-01-25
`Person:id`	55cf206825a3544c802403e5346014a3d862ea51		be_fod_sanctions	`eu-fsf-eu-9088-13`	2025-05-16
`Person:id`	18b7a5f6c7973db5d7f2f2a0fe5807172352c82c		us_trade_csl	`ofac-45015`	2024-05-07
`Person:id`	92f70f88a3e9d4b896a36287988ff5fc97fb4580	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2025-05-30
`Person:id`	1e5faec5040b38d5808b57a0f6da043b7b90ce6f	eng	gb_hmt_sanctions	`gb-hmt-15625`	2025-07-28
`Person:id`	166282449949bd8fa1ce1da4bc25b0729e80eed3	eng	us_ofac_sdn	`ofac-45015`	2025-06-02
`Person:id`	61a5c4b493ee00e25058dd3b7b9b35b06c09facb	eng	gb_fcdo_sanctions	`gb-fcdo-irn0101`	2025-05-21
`Person:id`	d9ba63ca91637a661a54a1914562a93ee23070be		eu_fsf	`eu-fsf-eu-9088-13`	2025-05-16
`Person:id`	e7061c10c69d3463b313d5de8766fd3aac58ab0e		eu_travel_bans	`eu-tb-logical-145780`	2025-05-27
`Person:id`	a892c9a9bc6ee8a166054d8e4891f14ad7f75574	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2025-07-23
`Person:id`	e27793a72bbe1e71ff798749ba1a9bf81978c21f	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2025-07-23
`Person:id`	c85b31af2dc7e344bac8dcc30513fb84fa7ce27f	eng	us_sam_exclusions	`usgsa-s4mrty380`	2025-07-23
`Person:id`	f84499fad6030b31e36d7316bef0f67f02484b41	eng	us_sam_exclusions	`usgsa-s4mrty858`	2025-07-23
`Person:id`	ac3a16ddbb3ff5da0e3ddd1cb7e1b344230c481b	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2025-07-23
`Person:id`	0326345d5b5f9dc8ea9d2003012e3237eba6392b	eng	us_sam_exclusions	`usgsa-s4mrty381`	2025-07-23
`Person:id`	ffd62b5d501f9cc45d576afb87d6d4e2a73fccfc	eng	us_sam_exclusions	`usgsa-s4mrty859`	2025-07-23
`Person:id`	db9c3adb2dd3ffd79346f735cde96118d9edacbc	fra	mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2025-04-10
`Person:idNumber`	5129832620	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:lastName`	Musaabadi	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:lastName`	MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:lastName`	MOHAMMADIAN		eu_travel_bans	`eu-tb-logical-145780`	2023-04-20
`Person:lastName`	MUSAABADI	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:lastName`	MOHAMMADIAN	fra	mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2024-12-13
`Person:lastName`	MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:lastName`	MUSAABADI	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:lastName`	Mohammadian	eng	gb_hmt_sanctions	`gb-hmt-15625`	2023-04-20
`Person:lastName`	MOHAMMADIAN	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2023-04-20
`Person:lastName`	MOUSAABADI	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:lastName`	محمدیان	ara	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:lastName`	Mousaabadi	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:lastName`	MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:lastName`	Mohammadian	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:lastName`	MOHAMMADIAN		be_fod_sanctions	`eu-fsf-eu-9088-13`	2023-04-20
`Person:lastName`	Mohammadian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0101`	2024-05-09
`Person:lastName`	MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:lastName`	MOHAMMADIAN		eu_fsf	`eu-fsf-eu-9088-13`	2023-04-20
`Person:lastName`	Mohammadian		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2025-07-28
`Person:middleName`	Mohammadian	eng	us_ofac_sdn	`ofac-45015`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-45015`	2024-10-11

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