Statements: Mohammad Moghisseh

Canonical ID: Q5937545 · 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:address`	Tehran	eng	us_ofac_sdn	`ofac-23471`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:addressEntity`	`addr-7329ab2c0001e041c3c2680a8912761cf412ed92`	eng	us_ofac_sdn	`ofac-23471`	2023-11-02
`LegalEntity:alias`	MOQISEH, Mohammad		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`LegalEntity:alias`	MOGHISEH, Mohammad		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:alias`	محمد مقیسه		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2024-08-06
`LegalEntity:alias`	NASERIAN		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:alias`	NASSERIAN	fra	fr_tresor_gels_avoir	`fr-ga-1739`	2023-04-20
`Person:alias`	NASSERIAN	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`LegalEntity:alias`	MOGHISSEH, Mohammad Nasser		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:alias`	Mohammad Nasserian	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:alias`	Mohammad Moghiseh	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`LegalEntity:alias`	NASSERIAN		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:alias`	محمد ناصر مقیسه	ara	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	Mohammad Nasser Moghisseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	Mohammad Moqiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	Mohammad Moghiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	محمد مقیسهای	fas	wikidata	`Q5937545`	2025-01-10
`Person:alias`	Nasserian		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:alias`	Mohammad Nasserian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:birthDate`	1956		wikidata	`Q5937545`	2025-01-30
`Person:birthDate`	1956	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:birthDate`	1957	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:birthDate`	1956		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2024-08-06
`Person:birthPlace`	Sabzevar County	eng	wikidata	`Q5937545`	2025-01-30
`Person:birthPlace`	Moqiseh, Iran	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:birthPlace`	Moqiseh	eng	wikidata	`Q5937545`	2025-01-30
`Person:citizenship`	ir		wikidata	`Q5937545`	2024-11-19
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2024-08-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-14
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11796`	2024-10-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-14
`Person:deathDate`	2025-01-18		wikidata	`Q5937545`	2025-01-30
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-14
`Person:firstName`	Mohammad	eng	wikidata	`Q5937545`	2025-01-30
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20
`Person:firstName`	MOHAMMAD NASSER	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-14
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-3923-67`	2023-04-20
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-3923-67`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-14
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-1739`	2023-04-20
`Person:firstName`	Mohammad		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2025-07-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q5937545`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3923-67`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1739`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3923-67`	2023-04-20
`Person:id`	080cb9969ae33df315ecc2baa1c1487e6dc884ce	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2025-07-23
`Person:id`	c597923a0169f438b34076d4b09725a63f545d4c	eng	us_ofac_sdn	`ofac-23471`	2025-06-02
`Person:id`	05865b7b450de4d1478b49370fd6e10c40859a44	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2025-07-23
`Person:id`	31b63ac691b06fbaf5e0a1f1c0ad96b37c858e0f	eng	gb_hmt_sanctions	`gb-hmt-11796`	2025-07-28
`Person:id`	2fc554ef4d0691335aa7342533858722ad976571		be_fod_sanctions	`eu-fsf-eu-3923-67`	2025-05-16
`Person:id`	4c16d6ffb62180325c5269a0b83687d05d44fb85		eu_fsf	`eu-fsf-eu-3923-67`	2025-05-16
`Person:id`	9ac9cd68b8f42e97ef26246c5de761b686723869		ch_seco_sanctions	`ch-seco-13158`	2025-05-15
`Person:id`	659566330c6437c2c7fe826cc2ed97fc4d867062		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20
`Person:id`	62e8e9ebcb35b77145993ce04a126424c1541c4a		wikidata	`Q5937545`	2025-04-03
`Person:id`	66fffeccf90b443f2b0361fdfa24db86ebb3cd3e		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2025-07-28
`Person:id`	66d9bcf61affa48c0ec7d8e0ad9102ecc4cfaf82	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`Person:id`	7fca1a91b89094bcb7e4b1ff19934814d1d994e8	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2025-05-21
`Person:id`	1d351451618b5f366ae2b829962575967bd182cf	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2025-07-23
`Person:id`	9d48cab729cb23a9c2c62678841369b6b4117e30	eng	gb_hmt_sanctions	`gb-hmt-11796`	2025-07-28
`Person:id`	21b8866c4969ef5f4b98372609bdf39f64bec2a3	eng	gb_hmt_sanctions	`gb-hmt-11796`	2025-07-28
`Person:id`	c08b359f736eb85dbb2b75bffe0f930c4650765e	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2025-07-23
`Person:id`	32f6c07afba91fc438b58d1937084c49a265dda1	fra	fr_tresor_gels_avoir	`fr-ga-1739`	2025-05-30
`Person:id`	f59facd53e403143a28f72ad9e07eaaccd43a82c		us_trade_csl	`ofac-23471`	2024-05-07
`LegalEntity:id`	e9ad47962bbb1d068a87cea871048de8f9493774		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:lastName`	Moqiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	Moghisseh	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:lastName`	Nasserian	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:lastName`	Nasserian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:lastName`	Moghisseh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:lastName`	Moghiseh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:lastName`	NASSERIAN		be_fod_sanctions	`eu-fsf-eu-3923-67`	2023-04-20
`Person:lastName`	Moghiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	Moghisseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	مقیسه	ara	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	Moghisseh		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:lastName`	Nasserian		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:lastName`	MOGHISSEH	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`Person:lastName`	MOGHISSEH		be_fod_sanctions	`eu-fsf-eu-3923-67`	2023-04-20
`Person:lastName`	MOGHISSEH		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20
`Person:lastName`	NASSERIAN		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20

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