Statements: ALIREZA SHAFI'INASAB

Canonical ID: NK-2FhPz9KpMpJUcdDXfWW6pe · 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_sam_exclusions	`usgsa-s4mrtxsk4`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2025-12-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:firstName`	ALI REZA SHAFI'I	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:firstName`	ALIREZA SHAFIE	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:id`	da69cb1428853e00e8aa5ee86c8a6b38667b6117		us_sam_exclusions	`usgsa-s4mrtl50h`	2026-01-06
`Person:id`	9845e4d840a32b1e08f07aa63261a72fd5451ec4		us_sam_exclusions	`usgsa-s4mrtxsl4`	2026-01-06
`Person:id`	3a1e2e07f07da54bbe0fd80f6f7990e1e0c5d6ae		us_sam_exclusions	`usgsa-s4mrtxsk4`	2026-01-06
`Person:lastName`	NASAB	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:lastName`	SHAFI'INASAB	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:lastName`	NASAB	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:name`	ALI REZA SHAFI'I NASAB	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:name`	ALIREZA SHAFI'INASAB	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:name`	ALIREZA SHAFIE NASAB	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:notes`	(also ALIREZA SHAFIE NASAB)	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2025-07-23
`Person:notes`	(also ALI REZA SHAFI'I NASAB, ALIREZA SHAFI'INASAB)	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2025-07-23
`Person:notes`	(also ALIREZA SHAFIE NASAB)	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsl4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl50h`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsk4`	2025-12-29
`Person:uniqueEntityId`	DKHQF6J86LR6	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-12-03
`Person:uniqueEntityId`	DNSZF36NTJZ8	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-12-03
`Person:uniqueEntityId`	HMBAP3LWMPE4	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-12-03

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