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	Source dataset	Source ID	First seen
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3r4z0`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3r4z1`	2025-12-29
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-2928-85`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-f1d62ebf73b1c6394578c501d34f4dbab8fccbb1`	2025-12-01
`Person:topics`	sanction	us_trade_csl	`ofac-12253`	2025-12-30
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-13292`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-2928-85`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30761-mahsuli-sadek`	2025-06-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30490-mahsuli-sadek`	2025-06-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30244-mahsuli-sadek`	2025-06-30
`Person:topics`	role.pep	wikidata	`Q442852`	2023-07-18
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-379899f46c858b84f1ffeff4fbc880a7a11f070e`	2025-08-09
`Person:topics`	role.pep	wd_categories	`Q442852`	2024-11-15