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:country`	lb		us_ofac_sdn	`ofac-12114`	2023-04-20
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-ddcb737a3b4c5e64b3e49926441277464d90f596`	2024-09-05
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16173`	2023-10-18
`Person:country`	ir		un_sc_sanctions	`unsc-110405`	2025-09-28
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97240`	2025-10-21
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8493-mohammad-reza-zahedi`	2025-12-12
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4270a31c9760398ac90886b00437c2378c2c83dd`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-503e364978e7b652f4e61f26ed0724ce43c2baf3`	2026-03-30
`Person:createdAt`	2023-10-18		gb_hmt_sanctions	`gb-hmt-16173`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9b7544b626e4c4a6789ff12c23cc5ac1121f9677`	2026-03-30
`Person:createdAt`	2007-03-24		za_fic_sanctions	`zafic-688-mohammad-reza-zahedi`	2025-09-29
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7706-mohammad-reza-zahedi`	2025-09-26
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b51596e076b6d74d65bd1682e2aece4f0a0e765f`	2026-03-30
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1715`	2025-09-29
`Person:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110405`	2025-09-28
`Person:deathDate`	2024-04-01		wikidata	`Q4188894`	2025-12-11
`Person:deathDate`	2024-04-01		wd_peps	`Q4188894`	2024-10-11
`Person:firstName`	Reza	eng	us_sam_exclusions	`usgsa-9b7544b626e4c4a6789ff12c23cc5ac1121f9677`	2026-03-30
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:firstName`	Mohammad Reza	fra	fr_tresor_gels_avoir	`fr-ga-8363`	2025-09-28
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-m6reaqtntus0bxwpvwqcnhopmpk`	2025-04-16
`Person:firstName`	MOHAMMAD REZA		un_sc_sanctions	`unsc-110405`	2025-09-28
`Person:firstName`	MOHAMMAD REZA		ua_sfms_blacklist	`ua-sfms-1715`	2025-09-29
`Person:firstName`	Mohammed Reza	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:firstName`	Hasan	eng	us_sam_exclusions	`usgsa-b51596e076b6d74d65bd1682e2aece4f0a0e765f`	2026-03-30
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-inu0289`	2024-05-09
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-16173`	2023-10-18
`Person:firstName`	Mohammad Riza	eng	us_sam_exclusions	`usgsa-4270a31c9760398ac90886b00437c2378c2c83dd`	2026-03-30
`Person:firstName`	Mohammed Reza	fra	mc_fund_freezes	`mc-freezes-3806fbce8a464345b95d5369f386218b3ccc5c81`	2025-10-01
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:firstName`	محمد رضا		qa_nctc_sanctions	`qa-nctc-110405-mohammad-reza-zahedi`	2025-09-28
`Person:firstName`	MOHAMMAD REZA		qa_nctc_sanctions	`qa-nctc-110405-mohammad-reza-zahedi`	2025-09-28
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:firstName`	Ali Reza	eng	us_sam_exclusions	`usgsa-503e364978e7b652f4e61f26ed0724ce43c2baf3`	2026-03-30
`Person:firstName`	Mohammad-Reza	eng	wikidata	`Q4188894`	2024-04-02
`Person:firstName`	Mohammad Reza		ch_seco_sanctions	`ch-seco-97240`	2025-12-12
`Person:firstName`	Mohammad Raza		ch_seco_sanctions	`ch-seco-97240`	2025-12-12
`Person:firstName`	Mohammad Riza	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:firstName`	Mohammad Reza		ca_dfatd_sema_sanctions	`ca-sema-6addc4f4f4eea3a54769cb73649ddda1aa9db71d`	2024-08-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8363`	2025-09-28
`Person:gender`	male		wikidata	`Q4188894`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-inu0289`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16173`	2023-10-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3806fbce8a464345b95d5369f386218b3ccc5c81`	2025-10-01
`LegalEntity:id`	7efc24a5c9116b5eb9d9ec4467a2acd529dc7fbc		tw_shtc	`tw-shtc-f14e80e2054333a5b242fb488364cf80aeef84ef`	2025-08-09
`Person:id`	d04a642a533cf790c85a144faf2b769428e2e6b8		us_sam_exclusions	`usgsa-9b7544b626e4c4a6789ff12c23cc5ac1121f9677`	2026-04-10
`Person:id`	eaaa8d3474766110f4555a823fc94c5df42b43d1		ch_seco_sanctions	`ch-seco-97240`	2025-12-12
`Person:id`	09084956f286c4e29a840505492853eb0876772d		za_fic_sanctions	`zafic-688-mohammad-reza-zahedi`	2025-09-29
`Person:id`	812f845d2b92e2355cd5434c474d58570dc80f0d		eu_fsf	`eu-fsf-eu-13623-84`	2026-02-16
`Person:id`	11b1e7d99536b67acfe3e92c14f525023aa6ea18		wikidata	`Q4188894`	2026-04-08
`Person:id`	46371cfda835ad5f291af80c06cd7d26c4f65f28		gb_fcdo_sanctions	`gb-fcdo-inu0289`	2026-01-09
`Person:id`	307dfed5249514a6008a4b2304cec7cbf731509a		ua_nsdc_sanctions	`ua-nsdc-27307-mohammad-reza-zahedi`	2026-01-06
`Person:id`	149c107afd5ebeb00218ecb5e7c1003bd380060d		us_sam_exclusions	`usgsa-503e364978e7b652f4e61f26ed0724ce43c2baf3`	2026-04-07
`Person:id`	b253919a9aae9d81ed0404bb52e07b9b578cff41		wd_peps	`Q4188894`	2026-01-15
`Person:id`	a323482231700adc3ae31f3a98cff2cff753ed95		us_sam_exclusions	`usgsa-4270a31c9760398ac90886b00437c2378c2c83dd`	2026-04-09
`LegalEntity:id`	3d7e38c7949596a08c040b1542b8fbf17af7f36e		tw_shtc	`tw-shtc-345844d6a719f0d232b996ab4fac238ea34ab3db`	2025-12-09
`Person:id`	3c25a98bc791be7e7e8a99205d1ec5e82b7ac4b4		au_dfat_sanctions	`au-dfat-8493-mohammad-reza-zahedi`	2026-02-24
`Person:id`	38ff42e3f2b28f766f128454a2b042d9aacb6edd		il_wmd_sanctions	`il-wmd-aaaf0c232dd5ea27e41396f83ceb4a3e48070968`	2025-11-28
`Person:id`	76415f294506da4893371792f9fca58718803b78		be_fod_sanctions	`be-fod-f28d81a12cba4744d6b50a678c5a7c9e98df5e50`	2025-12-01
`Person:id`	875b9967024990987e908212831606e1888efca7		gb_fcdo_sanctions	`gb-fcdo-inu0289`	2026-01-07
`Person:id`	e9168b04fc7923f68361d8f797593716ea2e9d5e		jp_mof_sanctions	`ja-mof-587ed47b3f9e243802df848a43d50fdaf0da2d2a`	2026-01-06
`Person:id`	54a203374dc67e0238c2a6b77ed42d4cf0e12b01		us_sam_exclusions	`usgsa-b51596e076b6d74d65bd1682e2aece4f0a0e765f`	2026-04-10
`Person:id`	217f49f8583b83d9d3f95d2ca079d7a4c78e6ef8		gb_coh_disqualified	`gb-coh-m6reaqtntus0bxwpvwqcnhopmpk`	2026-01-06
`Person:id`	f02260da91a4d45711145a8d3d682801fa10fb68		un_sc_sanctions	`unsc-110405`	2025-09-29
`Person:id`	78865ef4b09a5427ef0a5e6ac2423fae14203335		qa_nctc_sanctions	`qa-nctc-110405-mohammad-reza-zahedi`	2026-01-06
`Person:id`	db42cdf7ecf63db8afbbea0c38cf791018504af6		us_trade_csl	`ofac-12114`	2026-01-06
`LegalEntity:id`	ab055619ad4ddfbfcde0b138b9ed976ae38ae6c9		fr_tresor_gels_avoir	`fr-ga-named-mohammad-reza-zahedi`	2026-01-06
`Person:id`	07289f386eabcd2a8b456e979854ef8da1436f5d		fr_tresor_gels_avoir	`fr-ga-8363`	2026-01-06
`Person:id`	965d179d6a103102c9e6616023afa444c249d65a		au_dfat_sanctions	`au-dfat-7706-mohammad-reza-zahedi`	2025-11-06
`Person:id`	b7161043c1a4a583024f5bd949c57a63c2c6a009		gb_hmt_sanctions	`gb-hmt-16173`	2026-01-28
`Person:id`	572c8f088185897dd26106d2cab5fd50d1581e33		ca_dfatd_sema_sanctions	`ca-sema-6addc4f4f4eea3a54769cb73649ddda1aa9db71d`	2025-07-28
`Person:id`	19948cc6698bc91c5b91c7f431703569bb24764a		eu_journal_sanctions	`eu-oj-54f0e2caff90162016da0ae5f8e7e729c982dada`	2025-09-29
`Person:id`	8ca492b2bceb6c31f74d7bc39bfaab14220275f7		us_ofac_sdn	`ofac-12114`	2026-01-26
`Person:id`	6ca72e48c06c422cad21248a0ab235fd5fbb0738		ann_pep_positions	`Q4188894`	2025-07-01
`Person:id`	ce90c65c1db4f72c90985bff3afa4621a53a5bf8		mc_fund_freezes	`mc-freezes-3806fbce8a464345b95d5369f386218b3ccc5c81`	2025-10-01
`Person:id`	a5a37eccf3aaa348c8297a0956780fe09d3b97a2		ua_sfms_blacklist	`ua-sfms-1715`	2025-09-29
`LegalEntity:id`	141b21290a1d957bfd9a778c26703df1bbc510b2		tr_fcib	`tr-fcib-ddcb737a3b4c5e64b3e49926441277464d90f596`	2024-10-17
`Person:lastName`	ZAHEDI		qa_nctc_sanctions	`qa-nctc-110405-mohammad-reza-zahedi`	2025-09-28
`Person:lastName`	Zahedi	eng	wikidata	`Q4188894`	2024-04-02
`Person:lastName`	ZAHEDI	eng	gb_coh_disqualified	`gb-coh-m6reaqtntus0bxwpvwqcnhopmpk`	2025-04-16
`Person:lastName`	MAHDAVI	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:lastName`	ZAHEDI		un_sc_sanctions	`unsc-110405`	2025-09-28
`Person:lastName`	ZAHEDI	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:lastName`	MAHDAVI	eng	us_sam_exclusions	`usgsa-9b7544b626e4c4a6789ff12c23cc5ac1121f9677`	2026-03-30
`Person:lastName`	ZAHEDI	eng	gb_hmt_sanctions	`gb-hmt-16173`	2023-10-18
`Person:lastName`	ZAHDI	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:lastName`	ZAHEDI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0289`	2024-05-09
`Person:lastName`	Zahedi		ch_seco_sanctions	`ch-seco-97240`	2025-10-21
`Person:lastName`	ZAHEDI	eng	us_sam_exclusions	`usgsa-503e364978e7b652f4e61f26ed0724ce43c2baf3`	2026-03-30
`Person:lastName`	Zahedi		ca_dfatd_sema_sanctions	`ca-sema-6addc4f4f4eea3a54769cb73649ddda1aa9db71d`	2025-07-28
`Person:lastName`	ZAHEDI	fra	mc_fund_freezes	`mc-freezes-3806fbce8a464345b95d5369f386218b3ccc5c81`	2025-10-01
`Person:lastName`	MAHDAWI	eng	us_sam_exclusions	`usgsa-b51596e076b6d74d65bd1682e2aece4f0a0e765f`	2026-03-30
`Person:lastName`	Zahidi		ch_seco_sanctions	`ch-seco-97240`	2025-10-21
`Person:lastName`	Zahedi	fra	fr_tresor_gels_avoir	`fr-ga-8363`	2025-09-28
`Person:lastName`	زاهدي		qa_nctc_sanctions	`qa-nctc-110405-mohammad-reza-zahedi`	2025-09-28
`Person:lastName`	ZAHDI	eng	us_sam_exclusions	`usgsa-4270a31c9760398ac90886b00437c2378c2c83dd`	2026-03-30
`Person:lastName`	MAHDAWI	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:lastName`	ZAHEDI		ua_sfms_blacklist	`ua-sfms-1715`	2025-09-29
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13623-84`	2025-10-07
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-16173`	2025-10-01

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