Statements: ALI ASGHAR ATTAF GHOLAMHOSEIN

Canonical ID: NK-5ZcUM4uNkeedVycyZqVmW7 · 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`	Shahin Shahr Iran		tw_shtc	`tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c`	2025-08-09
`Person:address`	Shahin Shahr	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:address`	SHAHIN SHAHR, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2024-09-20
`Person:address`	SHAHIN SHAHR, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-11-01
`Person:addressEntity`	`addr-915a47d63265e7e447e53c7f35579b558d4eefc8`	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`LegalEntity:alias`	ATTAF GHOLAMHOSEIN, Ali Asghar		tw_shtc	`tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c`	2025-08-09
`Person:alias`	Ali Asghar Attaf Gholamhosein	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:birthDate`	1978-12-21	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-11-01
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:firstName`	ALI ASGHAR	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2024-09-20
`Person:firstName`	ALI ASGHAR	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:id`	eb6afedc1e4087918eaea3de228b2e2aa703576f	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2025-07-23
`Person:id`	168a94bfaf6ed9aecc01b2ab4c78fc0bedb84e3b		us_trade_csl	`ofac-48676`	2024-05-07
`LegalEntity:id`	707aa976da56e2587655f26466bc885c5ee2424a		tw_shtc	`tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c`	2025-08-09
`Person:id`	d69921d3df845be6a9e530e4183bde080285b64b	eng	us_ofac_sdn	`ofac-48676`	2025-06-02
`Person:id`	67b875af8d0db817ba3d6b04f88bae64f2bbc46a	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2025-07-23
`LegalEntity:idNumber`	2529687692		tw_shtc	`tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c`	2025-08-09
`Person:idNumber`	2529687692	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:lastName`	Al-Taf	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:lastName`	Attaf Gholamhosein	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:lastName`	AL-TAF	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2024-09-20
`Person:lastName`	ATTAF GHOLAMHOSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-11-01
`Person:middleName`	Asghar	eng	us_ofac_sdn	`ofac-48676`	2024-10-11
`Person:name`	ALI ASGHAR ATTAF GHOLAMHOSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-11-01
`LegalEntity:name`	AL-TAF, Ali Asghar		tw_shtc	`tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c`	2025-08-09
`Person:name`	AL-TAF, Ali Asghar		us_trade_csl	`ofac-48676`	2024-05-07
`Person:name`	ALI ASGHAR AL-TAF	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2024-09-20
`Person:name`	Ali Asghar Al-Taf	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:notes`	(also ALI ASGHAR ATTAF GHOLAMHOSEIN)	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2025-07-23
`Person:notes`	(also ALI ASGHAR AL-TAF)	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48676`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48676	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-48676`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-de0349230b5be9338d387b49b1839b441fe74f4c`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48676`	2024-04-18
`Person:uniqueEntityId`	DP5VQ6HJKG91	eng	us_sam_exclusions	`usgsa-s4mrtxsld`	2024-12-03
`Person:uniqueEntityId`	JVUAG56UA9K8	eng	us_sam_exclusions	`usgsa-s4mrtl51j`	2025-04-02

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