Statements: MOHSEN REZAEI

Canonical ID: Q545979 · 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`	role.pep		wd_categories	`Q545979`	2024-09-05
`Person:topics`	sanction		ar_repet	`arpet-personas-12`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-89e396a1e929a24bf98991268d0e8723b7bf8fe5`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9d10ff77603a97e2ba6396917c1777c9472196e5`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f69362845253d9e0a489f2c2de50b888be48f676`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-93485e25e69bef03c21f857ee2680c40395b5ad7`	2025-08-09
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2007-49958`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2007-49958`	2024-03-04
`Person:topics`	role.pep		wikidata	`Q545979`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q545979`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27852`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xbj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86gb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86gc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27852`	2025-07-17