Statements: Mohammad Reza Zahedi

Canonical ID: Q4188894 · 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`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-14
`Person:createdAt`	2010-08-23	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2024-06-14
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2024-06-14
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2024-06-14
`Person:firstName`	MOHAMMAD RIZA	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2024-06-14
`Person:firstName`	MOHAMMED REZA	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-14
`Person:id`	805ab26e25a983c37beb5c9d52b0b81b7c838297	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2025-07-23
`Person:id`	2aa0168f0a8e012a91f5dd99460de98a63e66426	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2025-07-23
`Person:id`	88605cb6da243a9c34f6d15de8436abb280ddd63	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2025-07-23
`Person:id`	4d8b74563b37c12a9ac25da8128fa6ec2963e194	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2025-07-23
`Person:id`	8ebdcd009a9c817e2a7e26386a8cb89af34f0f7e	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2025-07-23
`Person:id`	62be9b9076ba5674c6e61af5f7ff877e20a30c09	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2025-07-23
`Person:lastName`	ZAHEDI	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-14
`Person:lastName`	ZAHDI	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2024-06-14
`Person:lastName`	MAHDAVI	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2024-06-14
`Person:lastName`	MAHDAWI	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2024-06-14
`Person:lastName`	ZAHEDI	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2024-06-14
`Person:name`	ALI REZA ZAHEDI	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2024-06-14
`Person:name`	HASAN MAHDAWI	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2024-06-14
`Person:name`	MOHAMMED REZA ZAHEDI	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-14
`Person:name`	REZA MAHDAVI	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2024-06-14
`Person:name`	MOHAMMAD RIZA ZAHDI	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2024-06-14
`Person:notes`	(also MOHAMMED REZA ZAHEDI, ALI REZA ZAHEDI, REZA MAHDAVI, HASAN MAHDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2025-07-23
`Person:notes`	(also MOHAMMED REZA ZAHEDI, ALI REZA ZAHEDI, REZA MAHDAVI, MOHAMMAD RIZA ZAHDI)	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2025-07-23
`Person:notes`	(also MOHAMMED REZA ZAHEDI, REZA MAHDAVI, MOHAMMAD RIZA ZAHDI, HASAN MAHDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2025-07-23
`Person:notes`	(also MOHAMMED REZA ZAHEDI, ALI REZA ZAHEDI, MOHAMMAD RIZA ZAHDI, HASAN MAHDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2025-07-23
`Person:notes`	(also ALI REZA ZAHEDI, REZA MAHDAVI, MOHAMMAD RIZA ZAHDI, HASAN MAHDAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2024-06-28

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