Statements: Mojtaba Fada

Canonical ID: Q122586038 · 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`	Isfahan	eng	us_ofac_sdn	`ofac-40599`	2024-06-06
`Person:address`	ISFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383`	2025-07-21
`Person:addressEntity`	`addr-2f763db09f3e191c3394e390573017a72267f602`	eng	us_ofac_sdn	`ofac-40599`	2024-06-06
`Person:alias`	FADA Modzhtaba		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:alias`	FADA Modzhtaba		ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2025-06-30
`Person:alias`	مجتبی فدا	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:alias`	FADA Modzhtaba		ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2025-06-30
`Person:birthDate`	1963-03-21	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:birthDate`	1963-03-21		wikidata	`Q122586038`	2025-09-23
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:birthDate`	1963-03-21		be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:birthDate`	1963-03-21	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:birthDate`	1963-03-21		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:birthDate`	1963-03-21		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:birthDate`	1963-03-21	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:birthDate`	1963-03-21		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2024-01-17
`Person:birthPlace`	Harsin : IRAN	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:birthPlace`	Harsin, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10234-52`	2023-07-26
`Person:birthPlace`	Harsin	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:birthPlace`	Harsin, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-07-27
`Person:birthPlace`	Harsin, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q122586038`	2025-09-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2025-06-30
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383`	2025-07-21
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2025-09-03
`Person:firstName`	Mojtaba	eng	be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:firstName`	مجتبی	ara	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:firstName`	Mojtaba	eng	wikidata	`Q122586038`	2025-09-23
`Person:firstName`	Mojtaba	eng	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:firstName`	MOJTABA	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:firstName`	Mojtaba	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:firstName`	Mojtaba	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:firstName`	Mojtaba		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:firstName`	Mojtaba	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:gender`	male	eng	wikidata	`Q122586038`	2025-09-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:id`	277107d505fc4383ef88e5209b8a58a74d7e1554		be_fod_sanctions	`eu-fsf-eu-10234-52`	2025-05-16
`Person:id`	6462a93b3c25a63d0f1af011af301dd7966cf81d		us_trade_csl	`ofac-40599`	2024-05-07
`Person:id`	c856d99fae4d900e8e06b721754f2a72bba6e267	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2025-05-30
`Person:id`	c564df7443eef759270e2aea3c990d6a4dfca9af		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2025-09-03
`Person:id`	c30cfe22841bc32b4f955d337f22d43b09c3bc43		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:id`	a47349d03aed1ed8513f1650bc45cf1b36d974fa		ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2025-06-30
`Person:id`	ac4474e07efc5e791d88663a3b7661cc53347a89		ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2025-06-30
`Person:id`	fb549ce6a8da04ee1f5e614c9918437888c959d0		wikidata	`Q122586038`	2025-09-23
`LegalEntity:id`	1c39ad3fda41de8f40cb88f81c0b10b9e7ba2ea8		tw_shtc	`tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383`	2025-07-21
`Person:id`	c3592712504d4e3eaab4746623ed050b9583074e	eng	us_ofac_sdn	`ofac-40599`	2025-06-02
`Person:id`	10f63debf78925c40bc58a837edbd3634fb10e1e		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:id`	cc67140cf302330788399e61526be221df7c1617	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-27
`Person:id`	2235b44b027242c62566d998e3825f4db108f0f2	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2025-02-23
`Person:id`	a9f49a37bcb81773490421d31a4659f8749636ff		eu_fsf	`eu-fsf-eu-10234-52`	2025-05-16
`Person:idNumber`	F49973222		be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:idNumber`	F49973222		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:lastName`	FADA		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:lastName`	FADA	eng	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:lastName`	فدا	ara	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:lastName`	FADA	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:lastName`	FADA	eng	be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:lastName`	FADA	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:lastName`	FADA	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:lastName`	FADA	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:modifiedAt`	2023-06-26		be_fod_sanctions	`eu-fsf-eu-10234-52`	2025-05-13
`Person:modifiedAt`	2023-06-26		eu_fsf	`eu-fsf-eu-10234-52`	2025-05-13
`Person:name`	مجتبی فدا		ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2025-06-30
`Person:name`	FADA Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2025-06-30
`Person:name`	Mojtaba FADA	eng	be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:name`	FADA Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2025-06-30
`Person:name`	مجتبی فدا		ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2025-06-30
`Person:name`	ФАДА Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2025-06-30
`Person:name`	مجتبی فدا		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:name`	Mojtaba FADA	eng	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:name`	مجتبی فدا	fas	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:name`	مجتبی فدا	ara	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:name`	Mojtaba FADA	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:name`	Mojtaba Fada	eng	wikidata	`Q122586038`	2025-09-23
`LegalEntity:name`	FADA, Mojtaba		tw_shtc	`tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383`	2025-07-21
`Person:name`	مجتبی فداء	fas	wikidata	`Q122586038`	2025-09-23
`Person:name`	ФАДА Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2025-06-30
`Person:name`	مجتبی فدا	fas	be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:name`	Mojtaba FADA		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:name`	مجتبی فدا		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:name`	Mojtaba FADA	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:name`	Mojtaba FADA	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:name`	ФАДА Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30

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