Statements: Abbas Ali Mohammadian

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	eng	us_sam_exclusions	`usgsa-s4mrty381`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty380`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45015`	2024-06-06
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty858`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty859`	2025-12-29
`Person:addressEntity`	`addr-40ee3be167386ace3c62d9390ee652579fa13861`		us_ofac_sdn	`ofac-45015`	2026-01-26
`Person:alias`	MOKhAMMADIAN Abbas-Ali		ua_nsdc_sanctions	`ua-nsdc-30316-mohammadian-abbas-ali`	2025-06-30
`Person:alias`	Abbas-Ali Mohammadian	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:alias`	محمدیان عباس-علی	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2025-04-08
`Person:alias`	عباسعلی محمدیان		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2024-08-06
`Person:alias`	Abbas'Ali Mohammadian Musaabadi	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:alias`	MOKhAMMADIAN Abbas-Ali		ua_nsdc_sanctions	`ua-nsdc-30562-mohammadian-abbas-ali`	2025-06-30
`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`	محمدیان		au_dfat_sanctions	`au-dfat-8581-abbas-ali-mohammadian`	2026-02-06
`Person:alias`	MOKhAMMADIAN Abbas-Ali		ua_nsdc_sanctions	`ua-nsdc-30833-mohammadian-abbas-ali`	2025-06-30
`Person:birthDate`	1964-02-20		us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:birthDate`	1964-02-20		au_dfat_sanctions	`au-dfat-8581-abbas-ali-mohammadian`	2026-02-06
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-8581-abbas-ali-mohammadian`	2026-02-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30833-mohammadian-abbas-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30562-mohammadian-abbas-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30316-mohammadian-abbas-ali`	2025-06-30
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2024-08-06
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:createdAt`	2026-02-02		au_dfat_sanctions	`au-dfat-8581-abbas-ali-mohammadian`	2026-02-06
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15625`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:firstName`	ABBAS ALI	eng	us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-15625`	2023-04-20
`Person:firstName`	عباسعلی	ara	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	ABBAS-ALI	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas-Ali		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2024-08-06
`Person:firstName`	ABBAS-ALI	eng	us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:firstName`	ABBAS'ALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:firstName`	Abbas-Ali	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2023-04-20
`Person:firstName`	Abbas-Ali		eu_fsf	`eu-fsf-eu-9088-13`	2023-04-20
`Person:firstName`	Abbasali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas-Ali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas'Ali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas-Ali		be_fod_sanctions	`be-fod-aa15b7c10ecb72f35c9e835ba64560c64ef0d3bc`	2025-12-01
`Person:firstName`	ABBASALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:firstName`	ABBAS'ALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:firstName`	Abbas-Ali		eu_travel_bans	`eu-tb-logical-145780`	2023-04-20
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-irn0101`	2024-05-09
`Person:firstName`	ABBAS ALI	eng	us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:firstName`	Abbas-Ali	fra	mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2024-12-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15625`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5094`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2024-12-13
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9088-13`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-aa15b7c10ecb72f35c9e835ba64560c64ef0d3bc`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0101`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145780`	2023-04-20
`Person:id`	6578ad6e0e69f9f876c7940c524f8da151123f33		au_dfat_sanctions	`au-dfat-8581-abbas-ali-mohammadian`	2026-02-06
`Person:id`	d07386cdf40a970d7cb822816a7a30e1f0b1cd77		us_sam_exclusions	`usgsa-s4mrty380`	2026-01-06
`Person:id`	a40e6f91f5843edc754f3d8cfbd3aae748fa7a1a		ua_nsdc_sanctions	`ua-nsdc-30316-mohammadian-abbas-ali`	2026-01-06
`Person:id`	85ef1495adc467b973231fa9edd1fadef4884d78		gb_fcdo_sanctions	`gb-fcdo-irn0101`	2026-01-07
`Person:id`	7b4397122e3ccf68282099ee1c2821467019e01d		us_sam_exclusions	`usgsa-s4mrty381`	2026-01-06
`Person:id`	612d123cf832ef78be69d8971153e7d022fe8ce1		ua_nsdc_sanctions	`ua-nsdc-30562-mohammadian-abbas-ali`	2026-01-06
`Person:id`	18b7a5f6c7973db5d7f2f2a0fe5807172352c82c		us_trade_csl	`ofac-45015`	2026-01-06
`Person:id`	d9ba63ca91637a661a54a1914562a93ee23070be		eu_fsf	`eu-fsf-eu-9088-13`	2026-02-16
`Person:id`	343a57391bae41b87018a298467a67ec1dffa810		ua_nsdc_sanctions	`ua-nsdc-30833-mohammadian-abbas-ali`	2026-01-06
`Person:id`	17269d144e9e13d71261a62c021b72aea82e46d9		fr_tresor_gels_avoir	`fr-ga-5094`	2026-01-06
`Person:id`	03ff776c862dd2c40d51e7ab503bd347a506c242		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2025-07-28
`Person:id`	fe5f62010685cd42a1ea8285b7041973d8270d4a		us_sam_exclusions	`usgsa-s4mrty3b7`	2026-01-06
`Person:id`	bdf654d2a95e59f032741320725aac96e8018092		ext_us_ofac_press_releases	`ofac-pr-d9ff35270a1d4ef9fb126658f19134a9398a44cb`	2026-02-27
`Person:id`	99743a1541d33af4ed20b59a52cb753ef3dc6efd		us_sam_exclusions	`usgsa-s4mrqxdzl`	2026-01-06
`Person:id`	3095c309170951b4688820410aa14d7305af54f2		us_sam_exclusions	`usgsa-s4mrty87h`	2026-01-06
`Person:id`	d6bbb23edacf46e8f3bdebb709016d5b65807633		be_fod_sanctions	`be-fod-aa15b7c10ecb72f35c9e835ba64560c64ef0d3bc`	2025-12-01
`Person:id`	db9c3adb2dd3ffd79346f735cde96118d9edacbc		mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2025-04-10
`Person:id`	e7061c10c69d3463b313d5de8766fd3aac58ab0e		eu_travel_bans	`eu-tb-logical-145780`	2025-05-27
`Person:id`	f22c24c8c1e9922fe58e78c11b129e25bbc97cf3		gb_hmt_sanctions	`gb-hmt-15625`	2026-01-28
`Person:id`	8b07bb5674d694dde60f4271b8b9939a4c35b750		us_sam_exclusions	`usgsa-s4mrty858`	2026-01-06
`Person:id`	7e136fd7ac98d99ea8fe68312bc7d5c309857f6d		us_sam_exclusions	`usgsa-s4mrty859`	2026-01-06
`Person:id`	a74ec3553c7b181af62aefc7cb1644a2cdc3af93		gb_fcdo_sanctions	`gb-fcdo-irn0101`	2026-01-09
`Person:id`	d20dba6aadb1730309e6404c70b6544be7a9d27e		wikidata	`Q118609349`	2026-01-06
`Person:id`	ec8eeb06bfa3ebf9ebd4b4682fd88ad69e5ed43c		us_ofac_sdn	`ofac-45015`	2026-01-26
`Person:idNumber`	5129832620	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:lastName`	MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty859`	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`	MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02

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