Statements: Sadeq Mahsouli

Canonical ID: Q442852 · 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`	MAKhSULI Sadek		ua_nsdc_sanctions	`ua-nsdc-30490-mahsuli-sadek`	2025-06-30
`Person:alias`	Mahsuli Sadeq		ch_seco_sanctions	`ch-seco-13292`	2023-06-18
`Person:alias`	MAKhSULI Sadek		ua_nsdc_sanctions	`ua-nsdc-30761-mahsuli-sadek`	2025-06-30
`Person:alias`	MAHSULI Sadeq	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:alias`	MAKhSULI Sadek		ua_nsdc_sanctions	`ua-nsdc-30244-mahsuli-sadek`	2025-06-30
`Person:alias`	Sadeq Mahsuli	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:alias`	Sadeq MAHSULI	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:alias`	MAHSULI Sadeq	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:alias`	محمدصادق محصولی	fas	wikidata	`Q442852`	2023-07-18
`LegalEntity:alias`	MAHSULI, Sadeq		tw_shtc	`tw-shtc-379899f46c858b84f1ffeff4fbc880a7a11f070e`	2025-08-09
`Person:alias`	Sadeq Masuli	deu	wikidata	`Q442852`	2023-07-18
`Person:alias`	Sadeq Mahsouli	deu	wikidata	`Q442852`	2023-07-18
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13292`	2023-07-13
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-12189`	2024-06-27
`Person:birthDate`	1960		gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:birthDate`	1959		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-08
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1959		fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:birthDate`	1960		mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1960		fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:birthDate`	1960		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-08
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:birthDate`	1959		gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:birthDate`	1959		mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:birthDate`	1959-04-09		wikidata	`Q442852`	2025-12-11
`Person:birthDate`	1959-04-09		wd_categories	`Q442852`	2025-12-09
`Person:birthDate`	1959		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1959		us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:birthPlace`	Oroumieh		be_fod_sanctions	`be-fod-f1d62ebf73b1c6394578c501d34f4dbab8fccbb1`	2025-12-01
`Person:birthPlace`	Orumieh, Iran	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:birthPlace`	Oroumieh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-08
`Person:birthPlace`	Oroumieh, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2928-85`	2023-07-26
`Person:birthPlace`	Oroumieh, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-07-27
`Person:birthPlace`	Urmia	eng	wikidata	`Q442852`	2023-07-18
`Person:birthPlace`	Oroumieh, Iran		ch_seco_sanctions	`ch-seco-13292`	2023-07-26
`Person:birthPlace`	Oroumieh, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6596`	2023-07-27
`Person:birthPlace`	Oroumieh : IRAN	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-08
`Person:birthPlace`	Oroumieh	eng	gb_hmt_sanctions	`gb-hmt-12189`	2025-01-15
`Person:birthPlace`	Oroumieh	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30761-mahsuli-sadek`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30244-mahsuli-sadek`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30490-mahsuli-sadek`	2025-06-30
`Person:citizenship`	ir		wd_categories	`Q442852`	2024-09-28
`Person:citizenship`	ir		wikidata	`Q442852`	2024-11-19
`Person:country`	ir		be_fod_sanctions	`be-fod-f1d62ebf73b1c6394578c501d34f4dbab8fccbb1`	2025-12-01
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:createdAt`	2010-09-29		us_sam_exclusions	`usgsa-s4mr3r4z0`	2024-06-14
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:createdAt`	2011-10-12		gb_hmt_sanctions	`gb-hmt-12189`	2024-10-14
`Person:createdAt`	2010-09-29		us_sam_exclusions	`usgsa-s4mr3r4z1`	2024-06-14
`Person:education`	Iran University of Science and Technology	eng	wikidata	`Q442852`	2023-07-18
`Person:firstName`	Sadeq		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:firstName`	Sadeq	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:firstName`	Sadeq	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:firstName`	Sadeq	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:firstName`	Sadeq	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:firstName`	Sadeq	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:firstName`	SADEQ	eng	us_sam_exclusions	`usgsa-s4mr3r4z0`	2024-06-14
`Person:firstName`	Sadeq		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:firstName`	SADEQ	eng	us_sam_exclusions	`usgsa-s4mr3r4z1`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`be-fod-f1d62ebf73b1c6394578c501d34f4dbab8fccbb1`	2025-12-01
`Person:gender`	male		wikidata	`Q442852`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:id`	64851e1e364c65eed9a91b7058fe5e249ecb1e16		ua_nsdc_sanctions	`ua-nsdc-30490-mahsuli-sadek`	2026-01-06
`Person:id`	506fbe5df606ef72a04abf0b9637e4c0626aabac		be_fod_sanctions	`be-fod-f1d62ebf73b1c6394578c501d34f4dbab8fccbb1`	2025-12-01
`Person:id`	3473da72b2068edc03ea3a8d46818d5f9229c739		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-09
`Person:id`	2fec4eeb01c33529e4185b063777ebe8cfa03c69		gb_hmt_sanctions	`gb-hmt-12189`	2026-01-28
`Person:id`	d07705b4ad0187f6d661694a92837294538b2e7a		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-09
`Person:id`	29ed86f562a14ec99acfcf6942497e82f0488869		us_sam_exclusions	`usgsa-s4mr3r4z0`	2026-01-06
`Person:id`	5e7def610aed69c55433440e806a6fd120c529f9		fr_tresor_gels_avoir	`fr-ga-1312`	2026-01-06
`Person:id`	369f771491937af83afeae90b39b7e5fff3a2c39		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-09
`Person:id`	78c8a7b5affd939a80948b587f73800fa385de4a		be_fod_sanctions	`eu-fsf-eu-2928-85`	2025-05-16
`Person:id`	b2b73107c90bf36a34bddb37c9251c946d856e6f		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-09
`Person:id`	b934c29a8c4fd05214b83d01ec06937abde6e50b		wd_categories	`Q442852`	2026-01-07
`Person:id`	f1f07dde3810ff70daacd09ffc927ba426933772		ua_nsdc_sanctions	`ua-nsdc-30761-mahsuli-sadek`	2026-01-06
`Person:id`	abb79ab8c8fdb8fe0ff5af2e85b25af114e1d6dd		eu_fsf	`eu-fsf-eu-2928-85`	2026-01-06
`Person:id`	25481abbfac8b3bab6d4eaca9a277bd57ff964f9		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-07
`Person:id`	eca346b50e4a6ca6dbecb7f974d58e5a249847db		gb_hmt_sanctions	`gb-hmt-12189`	2026-01-28
`Person:id`	6193672c48a8920e0de831650b94882a44aa9af5		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-09
`Person:id`	ff18a2d54f4539026937fa714014b6b5906c3ad5		us_ofac_sdn	`ofac-12253`	2026-01-06
`Person:id`	a4c30c3c138f34b514161dd8c0e707eab29a5b47		us_sam_exclusions	`usgsa-s4mr3r4z1`	2026-01-06
`Person:id`	93898d9563f4b17c754df5b09d27e19097ee44c1		gb_hmt_sanctions	`gb-hmt-12189`	2026-01-28
`Person:id`	292b51c1767a57b1afc0425c653a02d113ec6a1c		wikidata	`Q442852`	2026-01-06
`Person:id`	6b99443ff91bd8c89ecc77003f4e60966df671fa		gb_fcdo_sanctions	`gb-fcdo-irn0072`	2026-01-09

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