Statements: Mohammad Pakpour

Canonical ID: Q4342368 · 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		be_fod_sanctions	`eu-fsf-eu-6135-22`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1843-5`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4342368`	2025-06-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-af8e72bb8e2370553455fc5d2634c7f4db9b11e0`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-26941`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1280`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3525`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1957-mohammad-pakpur`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11215`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11235`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nxfd2xxotqa5xmvlh-ryvlltdr4`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26941`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30799-pakpur-mohammad`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30528-pakpur-mohammad`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30282-pakpur-mohammad`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127411`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5757`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5df7faaf8f669c9a46811a2fecf3639352c130ae`	2025-08-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0016`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q4342368`	2025-06-19
`Person:topics`	mil		wikidata	`Q4342368`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8355f84aef61210191a49beae1292c09e71fa453`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-62a11b02fa5dd990bb693f96e9461cc68097cb80`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1843-5`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6135-22`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93f7h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93fx1`	2024-06-28

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