Statements: Mohammad Moloudi

Canonical ID: ofac-56388 · 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:birthDate`	1989-03-21	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:id`	a6e7114b8c451aeeb176c86d27df83220cd0d009		us_trade_csl	`ofac-56388`	2025-11-24
`Person:id`	4f8875bebbbc4d09c694193bfdd7c4ba3286f0a2	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:lastName`	مولودی	ara	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:lastName`	Moloudi	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:name`	محمد مولودی	ara	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:name`	MOLOUDI, Mohammad		us_trade_csl	`ofac-56388`	2025-11-24
`Person:name`	Mohammad Moloudi	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:passportNumber`	P61201245	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56388	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56388`	2025-11-20
`Person:topics`	sanction		us_trade_csl	`ofac-56388`	2025-11-24