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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6addc4f4f4eea3a54769cb73649ddda1aa9db71d`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vy`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12114`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-m6reaqtntus0bxwpvwqcnhopmpk`	2025-04-11
`Person:topics`	sanction		za_fic_sanctions	`zafic-688-mohammad-reza-zahedi`	2025-09-29
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-658927920ce41d46588b98d1ca838442c4fc1a41`	2024-10-25
`Person:topics`	sanction		us_trade_csl	`ofac-12114`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13623-84`	2025-10-07
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8363`	2025-09-28
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110405-mohammad-reza-zahedi`	2025-09-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1715`	2025-09-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vw`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f14e80e2054333a5b242fb488364cf80aeef84ef`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dcb8798639c1ac493252929d57f687bf155c1ece`	2025-09-30
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3806fbce8a464345b95d5369f386218b3ccc5c81`	2025-10-01
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-97240`	2025-10-21
`Person:topics`	role.pep		wd_peps	`Q4188894`	2024-09-29
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16173`	2023-10-18
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-ddcb737a3b4c5e64b3e49926441277464d90f596`	2024-10-17
`Person:topics`	sanction		un_sc_sanctions	`unsc-110405`	2025-09-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3919-50`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7706-mohammad-reza-zahedi`	2023-10-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-587ed47b3f9e243802df848a43d50fdaf0da2d2a`	2025-09-29
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0289`	2024-05-09
`Person:topics`	mil		wikidata	`Q4188894`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q4188894`	2024-09-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vv`	2024-06-28

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