Statements: Mohammad Reza GHADIR ZARE ZAGHALCHI

Canonical ID: NK-7GBTmqRZUpzKNLyNB4DaUE · 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	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-12-29
`LegalEntity:address`	Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P Tehran Iran		tw_shtc	`tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb`	2025-12-20
`Person:address`	Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:addressEntity`	`addr-c25aa46704af08f60689f050d45d5842e42e5d7b`	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`LegalEntity:alias`	ZARE' ZAGHALCHALI GHADIR, Mohammad Reza		tw_shtc	`tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb`	2025-12-20
`Person:alias`	Mohammad Reza Zare' Zaghalchali Ghadir	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:birthDate`	1975-08-24	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:birthPlace`	Sary, Iran	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-11-22
`Person:createdAt`	2025-11-20	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-11-22
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-11-22
`Person:firstName`	Mohammad Reza	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`LegalEntity:id`	bf2051c252862e310aa320694da366c1d9a4e6ba		tw_shtc	`tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb`	2025-12-20
`Person:id`	5489d10aee7c7c808b4eea5fc02d8c235fa86fb0		us_trade_csl	`ofac-55620`	2025-12-30
`Person:id`	4026829a51d588b8a40243a7a3156a10c9aa71c0	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:id`	908729bd5c99ca76802ec4863638146be4d20e7a	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-12-29
`Person:idNumber`	2092614517	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`LegalEntity:idNumber`	2092614517		tw_shtc	`tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb`	2025-12-20
`Person:lastName`	GHADIR ZARE ZAGHALCHI	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-11-22
`Person:lastName`	GHADIR ZARE ZAGHALCHI	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:lastName`	Zare' Zaghalchali Ghadir	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:name`	MOHAMMAD REZA GHADIR ZARE ZAGHALCHI	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-11-22
`Person:name`	GHADIR ZARE ZAGHALCHI, Mohammad Reza		us_trade_csl	`ofac-55620`	2025-10-01
`LegalEntity:name`	GHADIR ZARE ZAGHALCHI, Mohammad Reza		tw_shtc	`tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb`	2025-12-20
`Person:name`	Mohammad Reza GHADIR ZARE ZAGHALCHI	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55620	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:topics`	sanction		us_trade_csl	`ofac-55620`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb`	2025-12-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:uniqueEntityId`	YEA1AK8RGG75	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-11-22

Previous
1 - 35 of 35
Next