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-s4mrtxsk4`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsl4`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-09-20
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48642`	2024-06-06