Statements: Mehdi Farshchi

Canonical ID: ofac-55284 · 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	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:addressEntity`	`addr-153951058e361c4ad6961d9536f602e42412b4ba`	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:alias`	Mahdi Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:alias`	Mahdi Mohammad Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:birthDate`	1980-10-10	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:id`	d29eabcc1b890e9c4106c66e4f985eefb001efb8	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:idNumber`	0071756671	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:lastName`	Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:name`	Mehdi Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:passportNumber`	Z55919906	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55284	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55284`	2025-10-01