Statements: Mohammad Reza Mohammadi

Canonical ID: NK-KVtDVrxQzF5TDvvRQzrFwF · 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:name`	محمد رضا محمدی	fas	be_fod_sanctions	`eu-fsf-eu-10555-16`	2023-07-31
`Person:name`	Mohammad Reza MOHAMMADI	eng	be_fod_sanctions	`eu-fsf-eu-10555-16`	2023-07-31
`Person:name`	Mohammad Reza Mohammadi		ca_dfatd_sema_sanctions	`ca-sema-f5efa31f94035d71a22fb7e842117610718da05d`	2024-08-06
`Person:name`	Mohammad Reza MOHAMMADI	fra	fr_tresor_gels_avoir	`fr-ga-6815`	2023-07-21
`Person:name`	MOHAMMADI, Mohammad Reza		us_trade_csl	`ofac-40742`	2024-05-07
`Person:name`	محمد رضا محمدی		eu_travel_bans	`eu-tb-logical-155990`	2023-09-04
`Person:name`	Mohammad Reza MOHAMMADI		eu_travel_bans	`eu-tb-logical-155990`	2023-09-04
`Person:name`	Mohammad Reza MOHAMMADI		au_dfat_sanctions	`au-dfat-7495-mohammad-reza-mohammadi`	2023-07-21
`Person:name`	Mohammadi Mohammad Reza		ch_seco_sanctions	`ch-seco-64303`	2023-08-16
`Person:name`	MOHAMMAD REZA MOHAMMADI		gb_hmt_sanctions	`gb-hmt-16064`	2023-08-08
`Person:name`	MOHAMMAD REZA MOHAMMADI	eng	us_sam_exclusions	`usgsa-s4mrpc30f`	2024-06-14
`Person:name`	Mohammad Reza Mohammadi	eng	us_ofac_sdn	`ofac-40742`	2023-04-20
`Person:name`	‫محمد‬ رضا ‫محمدی‬	eng	us_ofac_sdn	`ofac-40742`	2023-04-20
`Person:name`	Mohammad Reza MOHAMMADI	fra	mc_fund_freezes	`mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3`	2024-08-14
`Person:name`	MOHAMMAD REZA MOHAMMADI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1956`	2024-05-09
`Person:name`	Mohammad Reza MOHAMMADI	eng	eu_fsf	`eu-fsf-eu-10555-16`	2023-07-28
`Person:name`	محمد رضا محمدی	fas	eu_fsf	`eu-fsf-eu-10555-16`	2023-07-28

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