Statements: Mohammad Mahdi Maghfoori

Canonical ID: ofac-50856 · 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`	Mehdi Maghfoori	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:birthDate`	1969-12-20	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:birthPlace`	Kerman, Iran	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:id`	bfb7ee2b2d442129a154862f2d994d0ac6ee373f	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:idNumber`	2982420694	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:lastName`	Maghfoori	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:middleName`	Mahdi	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:name`	Mohammad Mahdi Maghfoori	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:passportNumber`	V52959616	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:passportNumber`	H60608748	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50856	eng	us_ofac_sdn	`ofac-50856`	2025-11-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50856`	2025-11-20