Statements: Mohsen Qomi

Canonical ID: Q5936109 · 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
`LegalEntity:address`	IR		tw_shtc	`tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a`	2025-07-21
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a`	2025-07-21
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:birthDate`	1960		wikidata	`Q5936109`	2025-12-11
`Person:birthDate`	1960		wd_categories	`Q5936109`	2025-12-09
`Person:birthPlace`	Varamin	eng	wikidata	`Q5936109`	2023-07-18
`Person:birthPlace`	Mamazand, Varamin, Tehran, Iran	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:citizenship`	ir		wikidata	`Q5936109`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q5936109`	2024-09-28
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xbk`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a`	2025-07-21
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xbk`	2024-06-14
`Person:firstName`	MOHSEN	eng	us_sam_exclusions	`usgsa-s4mrc6xbk`	2024-06-14
`Person:firstName`	Mohsen	eng	wikidata	`Q5936109`	2023-07-18
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5936109`	2023-07-18
`Person:id`	6ecd17380883bf083e0be3b85f8a58bf7aa26a47		wikidata	`Q5936109`	2025-12-20
`Person:id`	1fd0c1e385677e8b2bb344561999a31c3b3d77f4	eng	us_ofac_sdn	`ofac-27853`	2025-06-02
`Person:id`	807aa94fbc3c8c1cc9313c0e18f6b4fd6bbf80ad		wd_categories	`Q5936109`	2025-12-09
`Person:id`	2cff597497b48f4b7e58081426d8f16c04baf98f		us_trade_csl	`ofac-27853`	2025-12-30
`Person:id`	aee239e7850bca54fb307656fe789db9f0c93597		ext_us_ofac_press_releases	`ofac-pr-8a390e5dd74a0910761263c59f9afd50d21d1319`	2025-12-31
`Person:id`	082d716dbee85e62cade5f37624013a1f9ed22a8	eng	us_sam_exclusions	`usgsa-s4mrc6xbk`	2025-12-29
`LegalEntity:id`	cf2c26357d2b2b096a864df3db588cd26ffa0008		tw_shtc	`tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a`	2025-07-21
`LegalEntity:id`	d570666cf8b7b0f6d1cebb2277ef950349db9fa2		tw_shtc	`tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a`	2025-07-21
`Person:lastName`	QOMI	eng	us_sam_exclusions	`usgsa-s4mrc6xbk`	2024-06-14
`Person:lastName`	Qomi	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:name`	MOHSEN QOMI	eng	us_sam_exclusions	`usgsa-s4mrc6xbk`	2024-06-14
`Person:name`	QOMI, Mohsen		us_trade_csl	`ofac-27853`	2024-05-07
`LegalEntity:name`	QOMI, Mohsen		tw_shtc	`tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a`	2025-07-21
`Person:name`	Mohsen Qomi	eng	wd_categories	`Q5936109`	2024-09-03
`Person:name`	Mohsen Qomi	eng	wikidata	`Q5936109`	2023-07-18
`Person:name`	محسن قمي	ara	wikidata	`Q5936109`	2024-01-31
`Person:name`	محسن قمی	fas	wikidata	`Q5936109`	2024-01-31
`Person:name`	Muhsin Kumi	tur	wikidata	`Q5936109`	2025-11-01
`Person:name`	Mohsen Qomi	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:name`	Mohsen Qomi	eng	ext_us_ofac_press_releases	`ofac-pr-8a390e5dd74a0910761263c59f9afd50d21d1319`	2025-12-31
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:notes`	Iranian cleric	eng	wikidata	`Q5936109`	2025-11-01
`Person:political`	Islamic Coalition Party	eng	wikidata	`Q5936109`	2025-12-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27853`	2025-06-02
`Person:religion`	Shia Islam	eng	wikidata	`Q5936109`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27853	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm870	eng	ext_us_ofac_press_releases	`ofac-pr-8a390e5dd74a0910761263c59f9afd50d21d1319`	2025-12-31
`Person:topics`	role.pep		wikidata	`Q5936109`	2023-07-18
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrc6xbk`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q5936109`	2024-11-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27853`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-27853`	2025-12-30
`Person:wikidataId`	Q5936109		wd_categories	`Q5936109`	2024-09-03
`Person:wikidataId`	Q5936109		wikidata	`Q5936109`	2023-07-18

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