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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3923-67`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23471`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3923-67`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1739`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13158`	2025-03-26
`Person:topics`	role.judge		wikidata	`Q5937545`	2025-01-30
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-28