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:alias`	NASSERIAN	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`Person:alias`	Nasserian		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:alias`	Mohammad Moghiseh	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:alias`	Mohammad Nasserian	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:alias`	Mohammad Nasserian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:alias`	Mohammad Nasser Moghisseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	محمد ناصر مقیسه	ara	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	Mohammad Moghiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	Mohammad Moqiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:alias`	محمد مقیسهای	fas	wikidata	`Q5937545`	2025-01-10
`Person:alias`	محمد مقیسه		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2024-08-06
`LegalEntity:alias`	MOGHISEH, Mohammad		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`LegalEntity:alias`	NASSERIAN		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`LegalEntity:alias`	MOQISEH, Mohammad		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`LegalEntity:alias`	MOGHISSEH, Mohammad Nasser		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`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