Statements: Ali Danaei Kenarsari

Canonical ID: NK-2v6axx9Hw9bCftrbYaFVgc · 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
`LegalEntity:address`	IR		tw_shtc	`tw-shtc-c31056c167d7759bdc26221eb6622279eb7dd8a0`	2025-07-21
`Person:birthDate`	1977-05-19		us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:birthPlace`	Shemiran, Iran	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29099`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c31056c167d7759bdc26221eb6622279eb7dd8a0`	2025-07-21
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:id`	797bbdff5ada4d8f2c8c527251e426e80ad5fbb7		us_sam_exclusions	`usgsa-s4mrcw7ht`	2026-01-06
`Person:id`	06f57a9e31cc5bcedddb14791294d23b044e1172		us_ofac_sdn	`ofac-29099`	2026-01-06
`LegalEntity:id`	5eaaf98dc7f79376cde28fbdbf8831796611f3a3		tw_shtc	`tw-shtc-c31056c167d7759bdc26221eb6622279eb7dd8a0`	2025-07-21
`Person:id`	27f0eca6ce4bcd2e28d8ef91de2022e3dc5ea6c2		us_trade_csl	`ofac-29099`	2026-01-06
`Person:id`	806acb94f1220c0f1330d8db1a54450ad15c1127		ext_us_ofac_press_releases	`ofac-pr-a449bb4c7f7ff8340607f121c77525f2eb237ee0`	2026-01-06
`Person:lastName`	Danaei Kenarsari	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:lastName`	DANAEI KENARSARI	eng	us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-14
`LegalEntity:name`	Danaei Kenarasari, Ali		tw_shtc	`tw-shtc-c31056c167d7759bdc26221eb6622279eb7dd8a0`	2025-07-21
`Person:name`	DANAEI KENARSARI, Ali		us_trade_csl	`ofac-29099`	2024-05-07
`Person:name`	Ali Danaei Kenarsari	eng	ext_us_ofac_press_releases	`ofac-pr-a449bb4c7f7ff8340607f121c77525f2eb237ee0`	2025-12-31
`Person:name`	Ali Danaei Kenarsari	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:name`	ALI DANAEI KENARSARI	eng	us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:passportNumber`	K41818536	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29099`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1043		ext_us_ofac_press_releases	`ofac-pr-a449bb4c7f7ff8340607f121c77525f2eb237ee0`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29099		us_ofac_sdn	`ofac-29099`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c31056c167d7759bdc26221eb6622279eb7dd8a0`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-29099`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7ht`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-29099`	2023-04-20

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