Statements: Ali Danny Talebi

Canonical ID: NK-4hvRfvgjSnCnGSdbLp7nr3 · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1978-08	us_ddtc_debarred	`us-ddtc-talebi-ali-danny-august-1978`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-talebi-ali-danny-august-1978`	2023-10-16
`Person:id`	a653b0e0d8e298b2b6b5e22bdbc6157ec281f6b7	us_ddtc_debarred	`us-ddtc-talebi-ali-danny-august-1978`	2025-09-11
`LegalEntity:id`	013e7be83b61b96f8de90c32beeaec7a9fde7b4e	us_trade_csl	`trade-csl-2a6b06980ff74a6684e9284813a0d5d0`	2025-09-01
`Person:name`	Talebi, Ali Danny	us_ddtc_debarred	`us-ddtc-talebi-ali-danny-august-1978`	2023-10-16
`LegalEntity:name`	Ali Danny Talebi	us_trade_csl	`trade-csl-2a6b06980ff74a6684e9284813a0d5d0`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-2a6b06980ff74a6684e9284813a0d5d0`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-talebi-ali-danny-august-1978`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-talebi-ali-danny-august-1978`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-2a6b06980ff74a6684e9284813a0d5d0`	2025-09-01