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
`Person:birthDate`	1977-05-19	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:birthPlace`	Shemiran, Iran	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:createdAt`	2020-06-24	eng	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	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:id`	5bd5fe30729b65e86e091f8a7c4c06ad3f1d22a2	eng	us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-28
`Person:id`	27f0eca6ce4bcd2e28d8ef91de2022e3dc5ea6c2		us_trade_csl	`ofac-29099`	2024-05-07
`Person:id`	3f500cf19c39632e634403815d71703d74c38fd9	eng	us_ofac_sdn	`ofac-29099`	2025-06-02
`Person:id`	a2e5b4f2158a2f2f3ba7634ac515712cc8d6fdf3	eng	us_ofac_press_releases	`ofac-pr-a449bb4c7f7ff8340607f121c77525f2eb237ee0`	2025-09-05
`Person:id`	a2e5b4f2158a2f2f3ba7634ac515712cc8d6fdf3		ext_us_ofac_press_releases	`NK-2v6axx9Hw9bCftrbYaFVgc`	2025-09-18
`Person:lastName`	DANAEI KENARSARI	eng	us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-14
`Person:lastName`	Danaei Kenarsari	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:name`	Ali Danaei Kenarsari	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:name`	Ali Danaei Kenarsari	eng	us_ofac_press_releases	`ofac-pr-a449bb4c7f7ff8340607f121c77525f2eb237ee0`	2025-09-05
`Person:name`	ALI DANAEI KENARSARI	eng	us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-14
`Person:name`	DANAEI KENARSARI, Ali		us_trade_csl	`ofac-29099`	2024-05-07
`Person:nationality`	ir	eng	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	eng	us_ofac_press_releases	`ofac-pr-a449bb4c7f7ff8340607f121c77525f2eb237ee0`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29099	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7ht`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29099`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29099`	2025-07-17

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