Statements: Mohammad Hosseini

Canonical ID: Q5930862 · 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`	Dr Seyyed Mohammad HOSSEYNI	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:alias`	Sayyid Hosseini	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	Seyed		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:alias`	Sayyed Mohammad Hosseini	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	Sayyid Hosseyni	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	Seyed Hosseyni	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	Sayyid	fra	mc_fund_freezes	`mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f`	2024-08-14
`Person:alias`	Dr Seyed Mohammad HOSSEYNI	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:alias`	Seyyed Hosseini	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	Sayyid		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:alias`	Seyyed Hosseyni	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	Seyed Hosseini	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	HOSSEYNI Dr Seyyed Mohammad	fra	mc_fund_freezes	`mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f`	2024-08-14
`Person:alias`	Dr Sayyed Mohammad HOSSEYNI	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:alias`	Dr Sayyid Mohammad HOSSEYNI	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:alias`	Seyed	fra	mc_fund_freezes	`mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f`	2024-08-14
`Person:alias`	Sayyed Mohammad Hosseyni	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:alias`	Hosseyni Seyyed Mohammad		ch_seco_sanctions	`ch-seco-13352`	2023-06-22
`Person:alias`	سید محمد حسینی	fas	wikidata	`Q5930862`	2025-07-30
`Person:alias`	Sayyed		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:alias`	Sayyed	fra	mc_fund_freezes	`mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f`	2024-08-14
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-12201`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13352`	2023-07-13
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:birthDate`	1961-07-23		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:birthDate`	1961		wikidata	`Q5930862`	2023-07-18
`Person:birthDate`	1961-07-23	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:birthDate`	1961-07-23	fra	mc_fund_freezes	`mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f`	2024-08-14
`Person:birthDate`	1961		wd_peps	`Q5930862`	2025-03-07
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-6608`	2023-04-20
`Person:birthDate`	1961-07-23		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-20
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:birthDate`	1961		wd_categories	`Q5930862`	2024-09-28
`Person:birthDate`	1961-07-23		eu_travel_bans	`eu-tb-logical-6608`	2023-04-20
`Person:birthDate`	1961-07-23		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-20
`Person:birthPlace`	Rafsanjan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2946-60`	2023-07-26
`Person:birthPlace`	Rafsanjan	eng	wikidata	`Q5930862`	2023-07-18
`Person:birthPlace`	Rafsanjan, Kerman	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:birthPlace`	Rafsanjan, Kerman, Iran		ch_seco_sanctions	`ch-seco-13352`	2023-07-26
`Person:birthPlace`	Rafsanjan, Kerman	eng	gb_hmt_sanctions	`gb-hmt-12201`	2025-01-15
`Person:birthPlace`	Rafsanjan, Kerman Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:birthPlace`	Rafsanjan, Kerman : IRAN	fra	mc_fund_freezes	`mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f`	2024-08-14
`Person:birthPlace`	Rafsanjan, Kerman	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:birthPlace`	Rafsanjan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-07-27
`Person:birthPlace`	Rafsanjan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6608`	2023-09-04
`Person:citizenship`	ir		wikidata	`Q5930862`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q5930862`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q5930862`	2025-07-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6608`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-20
`Person:country`	ir		wd_peps	`Q5930862`	2023-04-20
`Person:country`	ir		wd_categories	`Q5930862`	2024-09-28
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:createdAt`	2011-10-12	eng	gb_hmt_sanctions	`gb-hmt-12201`	2024-10-14
`Person:education`	University of Tehran	eng	wikidata	`Q5930862`	2023-07-18
`Person:firstName`	Sayyed		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:firstName`	Seyyed Mohammad	eng	eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:firstName`	Sayyid		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:firstName`	Seyed		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:firstName`	Sayyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:firstName`	Mohammad	eng	wikidata	`Q5930862`	2023-07-18
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:firstName`	Sayyed	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:firstName`	Dr Seyyed Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-1736`	2023-04-20
`Person:firstName`	Sayyid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:firstName`	Seyyed Mohammad		ch_seco_sanctions	`ch-seco-13352`	2023-04-20
`Person:firstName`	Seyed Mohammad		eu_travel_bans	`eu-tb-logical-6608`	2023-09-04
`Person:firstName`	Sayyed Mohammad		eu_travel_bans	`eu-tb-logical-6608`	2023-09-04
`Person:firstName`	Dr Seyyed Mohammad	fra	mc_fund_freezes	`mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f`	2024-08-14
`Person:firstName`	Seyyed Mohammad		eu_travel_bans	`eu-tb-logical-6608`	2023-09-04
`Person:firstName`	Sayyed		eu_travel_bans	`eu-tb-logical-6608`	2023-04-20
`Person:firstName`	Sayyid		eu_travel_bans	`eu-tb-logical-6608`	2023-04-20
`Person:firstName`	Seyyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:firstName`	Seyed Mohammad		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-24
`Person:firstName`	Sayyid		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Seyed		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Seyyed Mohammad		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-24
`Person:firstName`	Sayyid		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Sayyed		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Sayyid Mohammad		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-24
`Person:firstName`	Sayyed		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Sayyid	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:firstName`	Sayyed Mohammad		be_fod_sanctions	`eu-fsf-eu-2946-60`	2023-04-24
`Person:firstName`	Seyed Mohammad		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Sayyid Mohammad		eu_travel_bans	`eu-tb-logical-6608`	2023-09-04
`Person:firstName`	Sayyed Mohammad		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Seyed		eu_travel_bans	`eu-tb-logical-6608`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-cxrgorc1pm3dwwrskxocxehssce`	2025-04-16
`Person:firstName`	Sayyid Mohammad		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0051`	2024-05-09
`Person:firstName`	Seyed		eu_fsf	`eu-fsf-eu-2946-60`	2023-04-20
`Person:firstName`	Seyyed	eng	gb_hmt_sanctions	`gb-hmt-12201`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13352`	2023-04-20

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