Statements: Saeed Montazer AL-MAHDI

Canonical ID: Q122751500 · 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-s4mrty80x`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-44778`	2023-11-17
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2025-12-29
`Person:addressEntity`	`addr-1901c81b915cdf4176f13a519cab906c4e0a9754`		us_ofac_sdn	`ofac-44778`	2026-01-26
`Person:alias`	Mohammad Saeed MONTAZERUL-MAHDI	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:alias`	MONTAZER AL-MAKhDI Sayid		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:alias`	Said Montazer Al-Mahdi		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2023-09-12
`Person:alias`	MONTAZER AL-MAKhDI Sayid		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:alias`	MONTAZER AL-MAHDI Said	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:alias`	MONTAZER AL-MAKhDI Sayid		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:alias`	MONTAZER AL-MAHDI Said	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:alias`	Said MONTAZER Al-MAHDI	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16086`	2024-06-27
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:birthDate`	1971-11-08		wikidata	`Q122751500`	2025-12-11
`Person:birthDate`	1971-11-08		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:birthDate`	1971-11-08		mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:birthDate`	1971-11-08		us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:birthDate`	1971-11-08		fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971-11-08		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2025-10-01
`Person:birthDate`	1971-11-08		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971-11-08		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971-11-08		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:birthDate`	1971-11-08		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:birthDate`	1971-11-08		be_fod_sanctions	`be-fod-0e05be0bfdced6272d4ed090758ac39ed9a215ea`	2025-12-01
`Person:birthDate`	1971-11-08		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-07-27
`Person:birthPlace`	Tehran		be_fod_sanctions	`be-fod-0e05be0bfdced6272d4ed090758ac39ed9a215ea`	2025-12-01
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10116-6`	2023-07-26
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0164`	2026-01-08
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:birthPlace`	Tehran, Iran		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2023-09-12
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q122751500`	2025-11-01
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:country`	ir		be_fod_sanctions	`be-fod-0e05be0bfdced6272d4ed090758ac39ed9a215ea`	2025-12-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:createdAt`	2023-09-13		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2025-09-26
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:createdAt`	2023-09-15		gb_hmt_sanctions	`gb-hmt-16086`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:firstName`	Said		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:firstName`	Saeed		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:firstName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0164`	2024-05-09
`Person:firstName`	Said	eng	eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:firstName`	Saeed	fra	mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:firstName`	SAID	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:firstName`	Saeed	eng	wikidata	`Q122751500`	2025-11-01
`Person:firstName`	Saeed	eng	be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:firstName`	MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:firstName`	Saeed	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:firstName`	Said	eng	be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:firstName`	Saeed		be_fod_sanctions	`be-fod-0e05be0bfdced6272d4ed090758ac39ed9a215ea`	2025-12-01
`Person:firstName`	MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:firstName`	Said		be_fod_sanctions	`be-fod-0e05be0bfdced6272d4ed090758ac39ed9a215ea`	2025-12-01
`Person:firstName`	Said	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	SAID	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:firstName`	سعید	ara	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	Mohammad Saeed	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:firstName`	Saeed	eng	gb_hmt_sanctions	`gb-hmt-16086`	2023-09-15
`Person:firstName`	Saeed	eng	eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153522`	2023-09-04
`Person:gender`	male		mc_fund_freezes	`mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:gender`	male		us_ofac_sdn	`ofac-44778`	2023-09-15
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16086`	2023-09-15
`Person:gender`	male		be_fod_sanctions	`be-fod-0e05be0bfdced6272d4ed090758ac39ed9a215ea`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0164`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:gender`	male		wikidata	`Q122751500`	2025-11-01
`Person:id`	e5181b33b0a207b1d57d179fb4cec667afae9156		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2026-01-06
`Person:id`	865035785f0e422529a9820ac0a28615fcc4e9c4		wikidata	`Q122751500`	2026-01-06
`Person:id`	8276c1bce273d2633410091ede018d827bd854a7		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2025-11-06
`Person:id`	206d673ec41d62bf1f460b64c10004ca2772bcb2		ua_nsdc_sanctions	`ua-nsdc-30933-montazer-al-mahdi-said`	2026-01-06
`Person:id`	fd4f58f7b75a0d8e8a7b6a4b852944e3647ef419		ext_us_ofac_press_releases	`ofac-pr-a582f70f97a084c3a0ae967cb3f8e5775b3d4bb5`	2026-01-06

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