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
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383`	2025-07-21
`Person:address`	ISFAHAN	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2025-12-29
`Person:address`	Isfahan	eng	us_ofac_sdn	`ofac-40599`	2024-06-06
`Person:addressEntity`	`addr-db1ed6065b8b91730770392be2aa12a6a3f58f2a`		us_ofac_sdn	`ofac-40599`	2026-01-26
`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		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2024-01-17
`Person:birthDate`	1963-03-21		wikidata	`Q122586038`	2025-12-11
`Person:birthDate`	1963-03-21		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:birthDate`	1963-03-21		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:birthDate`	1963-03-21		fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:birthDate`	1963-03-21		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:birthDate`	1963-03-21		mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:birthDate`	1963-03-21		us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:birthPlace`	Harsin	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:birthPlace`	Harsin, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`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		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`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:citizenship`	ir		wikidata	`Q122586038`	2025-09-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2025-11-06
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:country`	ir		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`Person:country`	ir		us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383`	2025-07-21
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2025-09-26
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:firstName`	Mojtaba	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:firstName`	Mojtaba		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`Person:firstName`	Mojtaba	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:firstName`	مجتبی	ara	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:firstName`	Mojtaba	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:firstName`	Mojtaba	eng	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:firstName`	Mojtaba		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:firstName`	MOJTABA	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:firstName`	Mojtaba	eng	wikidata	`Q122586038`	2025-09-23
`Person:gender`	male		wikidata	`Q122586038`	2025-09-23
`Person:gender`	male		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:gender`	male		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`	e8b23fcb9acb242495875b4f5a741f099cb0bb34		us_ofac_sdn	`ofac-40599`	2026-01-26
`Person:id`	6462a93b3c25a63d0f1af011af301dd7966cf81d		us_trade_csl	`ofac-40599`	2026-01-06
`Person:id`	25fcf01be62d342ea1beaabcd5c8ae0893dacda6		wikidata	`Q122586038`	2026-01-06
`Person:id`	6ff9522b35de02c5693fb812829c3143d187cea4		ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2026-01-06
`Person:id`	1494152a81e11d5983a513d8212cc337c702a16f		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2026-01-06
`Person:id`	8701bca8ebf7d53ce14554cf43b0c353868407be		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2025-11-06
`Person:id`	457b4a4a4cb814b794cf35f5275fc28d09e9eff2		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`Person:id`	01660f0da465e72bbfefbead9aed78c5f42fb1f2		eu_fsf	`eu-fsf-eu-10234-52`	2026-02-16
`Person:id`	5dcdeea1f2bb8f21ce28aebc3a6b042bd88dc620		ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2026-01-06
`LegalEntity:id`	1c39ad3fda41de8f40cb88f81c0b10b9e7ba2ea8		tw_shtc	`tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383`	2025-07-21
`Person:id`	ae6ef3bc56b5575026f0cb0c9b7ba77ec5cc5593		ext_us_ofac_press_releases	`ofac-pr-fe831c1c6476c105d7cf5c6164551e16d5c0293b`	2026-01-06
`Person:id`	445b3a4c6ae2158e4a0ea0840fdf8f38a3a59baf		fr_tresor_gels_avoir	`fr-ga-6785`	2026-01-06
`Person:id`	0c6cd90ce563b6fad2a34a02864536c255eeeb18		us_sam_exclusions	`usgsa-s4mrpc2zk`	2026-01-06
`Person:id`	cc67140cf302330788399e61526be221df7c1617		mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-27
`Person:id`	10f63debf78925c40bc58a837edbd3634fb10e1e		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:idNumber`	F49973222		eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:lastName`	FADA	eng	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:lastName`	FADA	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:lastName`	فدا	ara	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:lastName`	FADA		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`Person:lastName`	FADA	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:lastName`	FADA	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:lastName`	FADA	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:lastName`	FADA		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:modifiedAt`	2023-06-26		eu_fsf	`eu-fsf-eu-10234-52`	2025-05-13
`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		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2023-03-25
`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`	مجتبی فدا		eu_fsf	`eu-fsf-eu-10234-52`	2026-02-16
`Person:name`	Mojtaba FADA		eu_fsf	`eu-fsf-eu-10234-52`	2026-02-16
`Person:name`	مجتبی فدا		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`Person:name`	FADA Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:name`	مجتبی فدا		ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:name`	ФАДА Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30939-fada-modztaba`	2025-06-30
`Person:name`	Mojtaba FADA		be_fod_sanctions	`be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165`	2025-12-01
`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-30668-fada-modztaba`	2025-06-30
`Person:name`	FADA Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30668-fada-modztaba`	2025-06-30
`Person:name`	ФАДА Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30422-fada-modztaba`	2025-06-30
`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		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`	FADA, Mojtaba		us_trade_csl	`ofac-40599`	2024-05-07
`Person:name`	MOJTABA FADA	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14

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