Statements: Mohammad Ali Hosseini

Canonical ID: Q3318915 · 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:alias`	Mohammad Ali Hoseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:birthDate`	1969-09-16	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:id`	2ad1bc0cc8ca6956590d31d4cedc79bb5d55e77b	eng	us_ofac_sdn	`ofac-36003`	2025-06-02
`Person:idNumber`	0579705900	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:lastName`	Hoseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:lastName`	Hosseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-36003`	2024-10-11
`Person:name`	Mohammad Ali Hosseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:passportNumber`	U41608657	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-36003`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36003	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:weakAlias`	Mohammadali Hoseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:weakAlias`	M. Ali Hosseni	eng	us_ofac_sdn	`ofac-36003`	2023-04-20