Statements: Saif-al-Din Al-Mashhadani

Canonical ID: Q95620474 · 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	jpn	jp_mof_sanctions	`ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7888`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3173`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-691-saif-al-din-al-mashhadani`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1490`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7585`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q95620474`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7888`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrxd`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0107`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-134-2`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908093`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-825`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-130-saif-al-din-al-mashhadani`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d4c4582fd67e004e19c20ca67a1ddd511a37b8b7`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5b1a4c9e16b06b914ab8f7859aa950ec6188bae2`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-134-2`	2023-04-20