Statements: Alireza Shafie Nasab

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, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:createdAt`	2024-10-30	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	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:firstName`	ALIREZA SHAFIE	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:id`	4f9b90b250314ff15c8c85cf27a637da92163e93	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2025-07-23
`Person:id`	859bce068f3a958d110ffc9030f9c7ade6afbe59	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2025-07-23
`Person:id`	9d88fc3f9ff77328b5bd17ce390171d32cc6d704	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2025-07-23
`Person:lastName`	NASAB	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:lastName`	SHAFI'INASAB	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:lastName`	NASAB	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`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:name`	ALI REZA SHAFI'I NASAB	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`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-s4mrtxsl4`	2025-07-23
`Person:notes`	(also ALIREZA SHAFIE NASAB)	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsk4`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`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

Previous
1 - 30 of 30
Next