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, IRN	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-14
`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:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-14
`Person:firstName`	MOHAMMAD NASSER	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:id`	c08b359f736eb85dbb2b75bffe0f930c4650765e	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2025-07-23
`Person:id`	05865b7b450de4d1478b49370fd6e10c40859a44	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2025-07-23
`Person:id`	080cb9969ae33df315ecc2baa1c1487e6dc884ce	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2025-07-23
`Person:id`	1d351451618b5f366ae2b829962575967bd182cf	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2025-07-23
`Person:lastName`	MOGHISSEH	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:lastName`	MOGHISEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-14
`Person:lastName`	MOQISEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-14
`Person:lastName`	MOGHISSEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-14
`Person:name`	MOHAMMAD MOQISEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-14
`Person:name`	MOHAMMAD MOGHISSEH	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:name`	MOHAMMAD NASSER MOGHISSEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-14
`Person:name`	MOHAMMAD MOGHISEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-14
`Person:notes`	(also MOHAMMAD NASSER MOGHISSEH, MOHAMMAD MOGHISEH, MOHAMMAD MOQISEH)	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2025-07-23
`Person:notes`	(also MOHAMMAD MOGHISSEH)	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2025-07-23
`Person:notes`	(also MOHAMMAD MOGHISSEH)	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2025-07-23
`Person:notes`	(also MOHAMMAD MOGHISSEH)	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-28

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