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`	MAHSULI Sadeq	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:alias`	Sadeq Mahsouli	deu	wikidata	`Q442852`	2023-07-18
`Person:alias`	MAKhSULI Sadek		ua_nsdc_sanctions	`ua-nsdc-30490-mahsuli-sadek`	2025-06-30
`Person:alias`	Sadeq MAHSULI	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:alias`	MAKhSULI Sadek		ua_nsdc_sanctions	`ua-nsdc-30761-mahsuli-sadek`	2025-06-30
`Person:alias`	Sadeq Mahsuli	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:alias`	Mahsuli Sadeq		ch_seco_sanctions	`ch-seco-13292`	2023-06-18
`Person:alias`	Sadeq Masuli	deu	wikidata	`Q442852`	2023-07-18
`Person:alias`	محمدصادق محصولی	fas	wikidata	`Q442852`	2023-07-18
`LegalEntity:alias`	MAHSULI, Sadeq		tw_shtc	`tw-shtc-379899f46c858b84f1ffeff4fbc880a7a11f070e`	2025-08-09
`Person:alias`	MAKhSULI Sadek		ua_nsdc_sanctions	`ua-nsdc-30244-mahsuli-sadek`	2025-06-30
`Person:alias`	MAHSULI Sadeq	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-12189`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13292`	2023-07-13
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:birthDate`	1959		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1959	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:birthDate`	1959	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:birthDate`	1960	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:birthDate`	1959	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1959-04-09		wd_categories	`Q442852`	2024-09-28
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1959-04-09		wikidata	`Q442852`	2023-07-18
`Person:birthDate`	1959	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:birthDate`	1959	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:birthPlace`	Urmia	eng	wikidata	`Q442852`	2023-07-18
`Person:birthPlace`	Oroumieh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`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`	Orumieh, Iran	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:birthPlace`	Oroumieh, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-07-27
`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:birthPlace`	Oroumieh, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2928-85`	2023-07-26
`Person:birthPlace`	Oroumieh Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:birthPlace`	Oroumieh, Iran		ch_seco_sanctions	`ch-seco-13292`	2023-07-26
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30490-mahsuli-sadek`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30761-mahsuli-sadek`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q442852`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q442852`	2024-09-28
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30244-mahsuli-sadek`	2025-06-30
`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:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4z0`	2024-06-14
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4z1`	2024-06-14
`Person:createdAt`	2011-10-12	eng	gb_hmt_sanctions	`gb-hmt-12189`	2024-10-14
`Person:education`	Iran University of Science and Technology	eng	wikidata	`Q442852`	2023-07-18
`Person:firstName`	SADEQ	eng	us_sam_exclusions	`usgsa-s4mr3r4z0`	2024-06-14
`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		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:firstName`	Sadeq		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:firstName`	Sadeq	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:firstName`	SADEQ	eng	us_sam_exclusions	`usgsa-s4mr3r4z1`	2024-06-14
`Person:firstName`	Sadeq	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:firstName`	Sadeq	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q442852`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`LegalEntity:id`	c554e41e746c2c970face1b9be9ce1131a089566		tw_shtc	`tw-shtc-379899f46c858b84f1ffeff4fbc880a7a11f070e`	2025-08-09
`Person:id`	1a55f09d887bc556c8393791a2aa5cee511ef1bf		eu_travel_bans	`eu-tb-logical-6596`	2025-05-27
`Person:id`	c7b83ddf11c56486ef4530f8a9bd134e7b9009f8		ua_nsdc_sanctions	`ua-nsdc-30761-mahsuli-sadek`	2025-06-30
`Person:id`	f35401dafe5df6cf945da226538d2688fb836900	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2025-04-10
`Person:id`	d5609fc9d512b1e7cb015f6e101684144a11ea2f	eng	us_ofac_sdn	`ofac-12253`	2025-06-02
`Person:id`	76bdd6ebb55db4e06342dc8897e36b88499d01ad		wd_categories	`Q442852`	2024-11-15
`Person:id`	78c8a7b5affd939a80948b587f73800fa385de4a		be_fod_sanctions	`eu-fsf-eu-2928-85`	2025-05-16
`Person:id`	03e66f698274fe474155d2c1e81a9a43ad45e8e0		eu_fsf	`eu-fsf-eu-2928-85`	2025-05-16
`Person:id`	005d8acce7b24147a9b2fcc161e44528229f14f5	eng	us_sam_exclusions	`usgsa-s4mr3r4z0`	2025-07-23
`Person:id`	4a5904624332d5f5b563ef8c5c8c10e0ca9f7b46		wikidata	`Q442852`	2025-09-16
`Person:id`	db08b2d72e5e2ddcb6be192f67e4e5b9efa08a8f	eng	gb_hmt_sanctions	`gb-hmt-12189`	2025-07-28
`Person:id`	012d2fe8a69d9ce376f5012f2b88bfbe2c32621b		ua_nsdc_sanctions	`ua-nsdc-30244-mahsuli-sadek`	2025-06-30
`Person:id`	59d8649cd4b02dc27abce509c5d5a66d9cc8969f	eng	us_sam_exclusions	`usgsa-s4mr3r4z1`	2025-07-23
`Person:id`	b56c3f0b0d61e5eb2a919ca64905d62b054cee69	eng	gb_hmt_sanctions	`gb-hmt-12189`	2025-07-28
`Person:id`	435844100515656a7e123f40be80b662521f715a		us_trade_csl	`ofac-12253`	2024-05-07
`Person:id`	7a21bcf3c7d41712e5b0f34fa4e4eed0c8e710c4	eng	gb_hmt_sanctions	`gb-hmt-12189`	2025-07-28
`Person:id`	7c3f00cc4604ab63291876e787e14f48acf7f55a		ua_nsdc_sanctions	`ua-nsdc-30490-mahsuli-sadek`	2025-06-30
`Person:id`	f57fe588747303c3f17febe34329256ad84d2175		ch_seco_sanctions	`ch-seco-13292`	2025-05-15
`Person:id`	45001bf7c192bd970ab3dc53cafd5c524d3cf6d1	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2025-05-21
`Person:id`	97185859148bf2230fed7f8f4c0165e62dfdf9c1	eng	gb_hmt_sanctions	`gb-hmt-12189`	2025-07-28
`Person:id`	e1409e09ac6bf2225b4d46914b4a74a3e4e81ad5	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2025-05-30
`Person:lastName`	Mahsouli	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:lastName`	Mahsuli	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:lastName`	MAHSOULI	eng	us_sam_exclusions	`usgsa-s4mr3r4z0`	2024-06-14
`Person:lastName`	MAHSULI		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20

Previous
1 - 100 of 209
Next