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-s4mrty33p`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrty80x`	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:country`	ir		us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty33n`	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:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:firstName`	MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:firstName`	SAID	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:firstName`	MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:firstName`	SAID	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:id`	e6cd561420221addd7e7026892275994d076f94c		us_sam_exclusions	`usgsa-s4mrty80y`	2026-01-06
`Person:id`	25087ef6f4cd0d6b06780acaf87d3a67de4ba0de		us_sam_exclusions	`usgsa-s4mrty33n`	2026-01-06
`Person:id`	bdcc5b5dc2df0721102f3b07fd1a7705a57489c5		us_sam_exclusions	`usgsa-s4mrty80x`	2026-01-06
`Person:id`	19eb53c52a653f721de3d471687e2961d41201a6		us_sam_exclusions	`usgsa-s4mrqxdvq`	2026-01-06
`Person:id`	3b858c27a3f2bcd6458f95a5986ed7e51bc3b4fe		us_sam_exclusions	`usgsa-s4mrty33p`	2026-01-06
`Person:lastName`	MONTAZER AL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:lastName`	MONTAZER AL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:lastName`	MONTAZERUL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:lastName`	MONTAZERUL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:lastName`	MONTAZEROLMEHDI	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:name`	SAID MONTAZER AL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-11-02
`Person:name`	MOHAMMAD SAEED MONTAZERUL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:name`	SAEED MONTAZEROLMEHDI	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-06-14
`Person:name`	MOHAMMAD SAEED MONTAZERUL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:name`	SAID MONTAZER AL-MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-11-02
`Person:notes`	(also SAEED MONTAZEROLMEHDI)	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2025-07-23
`Person:notes`	(also SAEED MONTAZEROLMEHDI)	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2025-07-23
`Person:notes`	(also SAEED MONTAZEROLMEHDI)	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2025-07-23
`Person:notes`	(also MOHAMMAD SAEED MONTAZERUL-MAHDI, SAID MONTAZER AL-MAHDI, MOHAMMAD SAEED MONTAZERUL-MAHDI, SAID MONTAZER AL-MAHDI)	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2025-07-23
`Person:notes`	(also SAEED MONTAZEROLMEHDI)	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty80x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty80y`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdvq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty33p`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty33n`	2025-12-29
`Person:uniqueEntityId`	L9C5GF9A1NW3	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-12-03
`Person:uniqueEntityId`	FBRCE3YCPKL8	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-12-03
`Person:uniqueEntityId`	L9AYM3MBMYU9	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-12-03
`Person:uniqueEntityId`	L9C5GF9A1NW3	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-12-03
`Person:uniqueEntityId`	L9AYM3MBMYU9	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-12-03

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